Page 16 - NIBAF-Training Matters July-September 2021
P. 16

NIBAF-Karachi

        launched eleven
                                              sessions on  Trade Based Money      Muhammad  Taha  (Joint  Director,
        training modules                      Laundering  and  ML/TF  Risk        Digital Innovation and Settlements
                                              Mitigation   through   KYC/CDD      Department, SBP), Ahmed Sumair
            focusing on                       were  also  conducted.    Topics    (Joint  Director,  Digital  Innovation
                                              focusing  on  building  workflow    and   Settlements   Department,
             developing                       efficiency   i.e.   MS   Excel-     SBP), Mustafa Shiraz Ahmed (Joint
                                                                                  Director,OCISO,
                                                                                                          Syed
                                                                                                  SBP),
                                              Intermediate  to  Advance  and  a
        functional and IT                     hand-on  session  on  the  internal   Nabeel  Hasan  (Joint  Director,
                                                                                                   Management
                                                                                  Currency
                                              Oracle  ERP  module  was  also
                                              conducted.  In  order  to  facilitate   Department, BSC), Rehman Pervez
                  skills                      organization-wide  propagation  of   (Deputy   Director,   Payment
                                              the  BSC  policy,  master  trainers   Systems   Policy   &   Oversight
                                              were  selected  and  a  TOT  on     Department,  SBP),  Raza  Hassan
           NIBAF Karachi offered programs in   whistle-blowing policy conducted   (Deputy Director, Digital Innovation
           Q1FY22 for the SBP BSC audience    in  September  2021  to  build      and   Settlements   Department,
                                                                                  SBP),  Shahid  Nadeem  (Deputy
           in  accordance  with  their  identified   necessary capacity in the selected
           needs.  NIBAF-Karachi  launched    group.  These  Master  trainers  are   Director,  Currency  Management
           eleven  training  modules  focusing   expected  to  conduct  sessions  on   Department,  BSC),  Rana  Sadaqat
                                                                                  Ali Khan (Assistant Director, Digital
           on  developing  functional  and  IT   the topic for the larger segment of
           skills.                            BSC  employees  in  Q2FY22.  All    Innovation   and   Settlements
           With  due  consideration  to  the   these trainings were conducted by   Department,  SBP),  and  Sufyan
           COVID  scenario,  NIBAF-Karachi    internal trainers from SBP and BSC,   Sheikh(Assistant  Director,  OCISO,
           conducted 3 trainings were face-to-  namely  Javaid  Ahmad  Bhatti     SBP).    One  external  trainer,  Mr.
           face  under  strict  compliance  of   (Regional  Head,  BSC  Central),   Irfan  Bakaly  from  Excel  Guru
           related   SOPs.   The   trainings   Zeila  Tahir  (Sr.  Joint  Director,   conducted   the   MS   Excel-
           focused  on  emerging  areas  if  the   Human   Resource   Department,   Intermediate   to   Advance
           field  of  banking  &  Finance,    SBP),  Akram  Zaki  (Sr.  Joint     trainings.  All these sessions had a
           trainings for workflow improvement   Director,   Foreign   Exchange    spectacular response from the BSC
           of employees, and those related to   Operations   Department,  BSC),   audience  as observed  in  terms  of
           organization-wide  sensitization  of   Mohammad  Ziauddin  (Sr.  Joint   participation and feedback.
           key internal policies.             Director,   Information   System
           As   digitization   and   payment   Department, SBP), Syed
           systems   transformation   has
           opened  up  capacity  building       SBP-BSC                         Jul-21   Aug-21   Sep-21     Total
           requirements  in  related  areas  and   Total Number of Trainings         0        4         7       11
           new  policies/products  in  the  area   Total Number of Training Days     0        4        10       14
           are also being launched awareness    Face to Face
           Session  on  Payment  System                                              0        0         3        3
           Strategy,   PRISM,    RAAST,         VILTs                                0        4         4        8
           Fintech,  Cyber  Security  were      Full Day                             0        4         6       10
           conducted keep the BSC audience      Half Day                             0        0         1        1
           abreast of the new developments.     Soft Skills                          0        0         0        0
           To enable BSC team to effectively    Functional                           0        3         4        7
           deliver on their regulatory function,
                                                IT Skills                            0        1         3        4
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