Syed Tariq Ali

SYED TARIQ ALI Departmental Head-Audit & Compliance Corporate & Investment Banking Group National bank of Pakistan Profile I started my career with Standard Chartered Bank Pakistan in 2008 in the Retail Banking Group as a General banking Officer. In 2010, I joined MCB Bank’s Risk Management Group in Credit Administration Department and become a Team Leader. After gained experienced in credit operations, i started my career as a Relationship Manager in Bank of Khyber (BoK) Karachi in 2014, where i marketed satisfactory credits in the interest of the bank. In 2016, I left BoK and joined Pakistan Top Bank National Bank Pakistan in Corporate & Investment Banking Group in Risk Audit & Compliance Wing. I have a 14 years of experienced having multi-tasking oriented jobs. My Role Supervising all matters since 2017 related to SBP inspection BPRD,OSED technical issues, Audit and Inspection comments [Diarized Audit Findings, Annual Audit reports, Business Risk Review], Compliance exercise [KYC, EDD, AML alerts updation], Risk incident reporting, Prompt exception reporting of force lifting), external auditors queries and to ensure meticulous compliance on behalf of Corporate and  Investment Banking Group. Achievements Regularized Diarized Audit Findings of Corporate & Investment Banking Group pending for the last 10 years on pan Pakistan Basis. Improve Corporate Branches Audit ratings Conduct ICFR Testing  with Compliance team Completed JAIBP during current banking services in 2019