Gender

Male

Location

Lahore Punjab

Birthday:

April 1

About me

Gul Mohammad Khan House# 211/S, STREET#11, PHASE II, D.H.A, LAHORE, PAKISTAN. TEL: 0092-42-5899078 Date of Birth 01-04-1948 CELL: 0092-300-8403543 E-MAIL: gmk211@gmail.com WORK EXPERIENCE: I have total 40 years of Banking Experience in International and Local Banks Including 2years with Textile milss as accounts Assistant. I worked in different banks as Country Head of Departments in following areas: • Compliance and Internal Control. • Audit & Compliance • Operations & Commercial Credit. • Fraud Management General Banking/Foreign Banking (International Trade). • L/C Opening, L/C settlement, L/C Advising/C Negotiation /Discounting, Guarantees, Refinance, Collection (Clean / Documentary), Bill of Entries, Loans, Funds Transfer, CCI&E (Import & Export Registration) Cash and Counter, and all SBP returns, Enquiry reports, Compliance & GIS. • Audit and line reviews (Custody, General Banking & International Trade). KASHF MICROFINANCE BANK LIMITED Consultant Internal Audit & Compliance on behalf of ShoreCap Excehange (1-9-2008 to 31-07-2009) Crescent Commercial Bank Limited (SAMBA) Head of Compliance and Internal Control (01-09-2005 to 28-07-2008) KASB Bank Limited Head of Operation & Compliance (01-04-2005 to 31-08-2005) 01/04/2005 - 31/8/2005 Prime Commercial Bank (now RBS Pakistan) Chief Compliance Officer for Country & Credir Admin Head 01-01-2002 to 31-01-2005) Acheivements: First time in Pakistan history setup the entire Country Compliance Unit in Prime Commecial Bank (48 Branches) United Bank Limited Regional Operational Head Lahore (1-03-1998 to 30-06-2001) Acheivements: Hub and Spoke system implementated in UBL, all Un-reconciled heads since 1980 balanced, setup the entire Operation Structure in Trade Factory, Audit rectification 100%. And Headed 180 Branches. CITIBANK N.A. Since 1977 to 1998 (21 Years Experience). Country Quality Assurance Head Pakistan (Resident Vice President) Country Audit Head: QAU program prepared & implemented in all operation units of Global Finance business, Citicorp Investment Bank Pakistan Limited and Custody Operations. Acheivements: • Managed to get the Corporate Audit rating from Citibank International Audit for Karachi branch upgraded to Excellent and Custody and Northern areas to above acceptable. • Senior Branch Operations Officer Faislabad May 1992 - February 1996 Acheivements: • First Operation Head at new Faisalabad branch. • Setup the entire Operations Structure. • Involving hiring of staff, acquisition and installation of infrastructure. • Liaison with the State Bank of Pakistan’s local office. • Worked as a processor, dept head and unit head for Trade Services more than 18 years. Muslim Commercial Bank Limited (1972 to 1977) Worked for 5 year in almost all the areas of General Banking. SEMINARS (Citibank): Compliance SAMBA Riyadh in 2007 E-Commerce LAHORE in 2001 Performance Management KARACHI in 1997 Cost of Quality KARACHI in 1997 System Implementation WARSAW in 1991 Managing People SINGAPORE in 1991 Line Review GABON in 1990 People’s Management KARACHI in 1989 Transactional Banking SINGAPORE in 1988 Operation Simulations MANILA in 1987 Selling Skills ATHENS in 1984 • PROFESSIONAL QUALIFICATION: BBA from American Institute of Computer Sciences Lahore. (EXECUTIVE COURSE)

Company

Gmk

Title

Consultant