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Syed Ausaf Rasool Resume Details

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Resume Name: Syed Ausaf Rasool
Current Job Title: Operational Risk Analyst
Summary/Headline: 
Two yeras of working experience in Operational Risk Management. Implementation of Operational Risk Management tools and coordinating Risk Management Committee. ORM tools includes Preparing and maintaining Operational Loss database and its assesment and reporting. Risk and Control Self Assesment
Employment Objective: To acheive a challenging position in an organization that offers continous personal and professional growth.
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Resume Text: 
SYED AUSAF RASOOL
Address: A-172, BLOCK-H NORTH NAZIMABAD, KARACHI-PAKISTAN
Cell: +92-333-2276580  Email: ausafr@hotmail.com

WORK EXPERIENCE

PAKISTAN INDUSTRIAL CREDIT & INVESTMENT CORPORATION (PICIC) 
Risk Management Division 				
June 28, 2005 todate
Risk Analyst

OPERATIONAL RISK MANAGEMENT

Measurement/ Reporting of Operational Loss Data
	Analysis of Operational Loss data on half yearly basis from all departments/divisions of the Bank.
	Detailed report on the analysis of the Operational Loss Database to the Senior Management.
	Operational Risk Matrix.
	Frequency & Severity Distribution of the Operational Loss Database.

Operational Risk Mapping
	Identification of Operational Risk Issues from Internal Audit Reports.
	Identification of Operational Risk Issues from State Bank of Pakistan’s Inspection Report
	Classification of Operational Risk into People, Process, Systems and External Threats. 
	Risk Mapping with respect to frequency and severity of the loss events.

Analysis of Policies and Manuals
	I.T risk identification in the Policy of I.T Division.
	HR risk identification in the Policy of HR Division.
	Know Your Customer (KYC) & Anti-Money Laundering Measures Policy.

Operational Process Flow of Business Units
	Identification of Operational Risk Issues in the Operational Process flow of different business units of the bank. 
	Recommendations for mitigating Operational Risk by minimizing the throughput time of the whole process from Loan Application Form to the post disbursement activities.

Business Continuity & Disaster Recovery Plan
	Identification of deficiencies in BCP and DRP of the bank.
	Recommendation for corrective actions.

Risk & Control Self-Assessment (RCSA)
	Preparation of RCSA questionnaire for branches and other departments.
	Assessment of key business risks inherent in achieving objectives.

CREDIT RISK MANAGEMENT

Economic Sector wise Distribution of Credits (Corporate & Consumer)
	Analysis and Reporting of Economic Sector Wise Distribution of Credits.
	Numerical and Graphical analysis of the over all credit portfolio.

Analysis of Non-Performing Loans (Corporate & Consumer)
	Analysis of NPLs of the bank and recommendation.
	Reporting of current position of NPLs to the Senior Management.

BASEL-II 

	Operational Risk Capital (ORC) calculations using Basic Indicator Approach.
	Calculation of Risk Weighted Assets (RWA) for rated counter parties and past due loans using Standardized approach.
	Granularity of retail portfolio.

EDUCATION

Qualification	Year	Institution	GPA/Division

MBA (Finance)	
2005	
HIMS, Hamdard University, Karachi.	
3.51

BSC (Hons.)-Physics	
2002	
University of Karachi.	
Second

SPECIALIZED COURSES IN MBA
	Analysis of Financial Statements		Corporate Finance
	Islamic Modes of Financing		Project Evaluation

BANKING RELATED COURSES/SEMINARS

	Operational Risk Management and Basel-II.  
	Compliance Function and Management in Banks. 
	Banking Laws and Negotiable Instruments. 
	Investment Loans. 
	State Bank of Pakistan (SBP) Guidelines on Stress Testing. 

PROFESSIONAL SKILLS

	Sound knowledge of SBP Prudential Regulations and other SBP (Internal Control, Corporate Governance and Risk Management) Guidelines.
	Proficient in MS-Office.

DATE OF BIRTH: October 30, 1980
Availability Status: Available after notice time to current employer
Availability Date: -
Relocation Preference: -
Certifications: -
Personal: D.O.B : 30-10-1980 Nationality: Pakistani Marital Status: Single
References: REFERENCES: Mr. Asad Ullah Saleem SVP & Head of Risk Management Division Pakistan Industrial Credit & Investment Corporation. (PICIC) +92-345-2383948 Mr. Habeeb A. Faruqi Head of Treasury Sales SME Banking UAE Standard Chartered Bank-Dubai +971-502494854
Application File: Hidden
Post Date: 06/29/2007