Marriam Mushtaq
Profile URL Available.
Consultant R&D
Punjab Health Facilities Management Company
M Phil
Lahore Lead University
Summary
I wish to gain a position in a progressive organisation that offers opportunities for advancement and new skills. I need to be part of a progressive team where creative thinking, teamwork and drive are major contributing factors to the well being of the Company.
Experience
Consultant R&D - Punjab Health Facilities Management Company
2017 - Present
• Conduct statistical and econometric analysis on data-sets of monthly health indicators and specific integrated screening camps using tools like Stata, and MS Excel
• Working on Electronic Medical Records, Doctor’s on Call, Anesthetists Management, Immunization Program of 36 Districts of Punjab in terms of their effective monitoring and evaluation, performance evaluation, process improvement and service delivery
Chief Compliance Officer - Paragon Exchange Pvt Ltd
2014 - 2017
- Implementation of SBP, Western Union & other regulatory bodies rules and regulations in the Company.
- Conduct periodical reviews of company operations (Currency exchange, western union, outward remittance TT/DD, export and other departments of head office (HR, Accounts, Treasury etc).
- Take necessary actions against staff in case of any violation and non-compliant activity.
- Serve as a point of contact with State bank of Pakistan and Western Union.
- Monitoring and reporting of transactions to state bank and western union.
- Staff training on compliance related topics, policies, or procedures, regarding KYC (Know Your Customer) and AML (Anti Money Laundering).
- Contact as a liaison with banks for opening of bank accounts.
- Check and maintain Bank & Inter Branch reconciliation.
- Maintain Fixed Asset register of all branches.
- Prepare Financial Budgeted Accounts.
- Assign monthly budget to all Branches.
- Substantiates financial transactions by auditing documents.
- Process Receipts, including checking and recording of receipts in the manual and computerized system.
- Link with international money remitters i.e. WU, RIA for the enhancement of business.
VP Compliance and Regulatory - Link International Exchange Pvt Ltd
2011 - 2014
Honours And Awards
No Timeline To Show.