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Sidra Mubashir

@sidramubashir1

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Banking operations professional at MCB Bank Limited who handled branch operations, AML/CFC compliance, and CTR marking.

Pakistan

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At MCB Bank Limited, I supervised branch operations, daily cash supply and collections, and branch expenses in my Branch Services / Branch Operations role. I also marked Currency Transaction Reports (CTRs) and monitored AML/CFC regulatory requirements.

Across my banking roles, I handled audit and compliance matters, ATM cash balancing and claims settlement, remittances, and locker operations. I’m ACMA-qualified and completed training in SAP S/4HANA FICO, including practical learning in financial accounting and controlling configuration.

Experience

Work history, roles, and key accomplishments

Branch Services / Branch Operations

MCB Bank Limited

Feb 2022 - Aug 2026 (4 years 6 months)

Supervised overall branch operations and daily cash supply and collections. Marked Currency Transaction Reports (CTRs) and monitored AML/CFC regulatory requirements.

Branch Operations Cash Management CTR Marking AML CFT Compliance Audit Readiness Expense Management

Officer Grade I

MCB Bank Limited

Feb 2019 - Jan 2022 (2 years 11 months)

Managed locker operations and day-to-day branch activities. Marked CTRs and handled audit compliance and AML/CFC monitoring.

Locker Operations Branch Operations CTR Marking AML CFT Compliance ATM Balancing Claims Settlement

Officer Grade II

MCB Bank Limited

Feb 2014 - Jan 2019 (4 years 11 months)

Managed daily banking operations and compliance requirements. Monitored AML/CFC regulations and supported audit readiness.

Banking Operations Compliance AML Monitoring Audit Readiness ATM Operations

Cash Officer

MCB Bank Limited

May 2006 - Jul 2014 (8 years 2 months)

Processed cash receipts and payments and posted account deposits and withdrawals. Received utility bill payments and coordinated outsourced staff.

Cash Handling Account Posting Utility Payments Staff Coordination

Officer Grade III

MCB Bank Limited

Aug 2008 - Jan 2014 (5 years 5 months)

Handled branch remittances and posted account deposits and withdrawals. Coordinated ATM operations and managed locker services.

Remittances Account Posting ATM Operations Lockers

Education

Degrees, certifications, and relevant coursework

Institute of Cost and Management Accountants of Pakistan

ACMA Post Graduate in Accounting, Accounting

2004 - 2006

Completed the ACMA Post Graduate in Accounting from the Institute of Cost and Management Accountants of Pakistan from 2004 to 2006.

University of the Punjab

Bachelor of Commerce, Commerce

2002 - 2004

Earned a Bachelor of Commerce from the University of the Punjab from 2002 to 2004.

SAP Training

SAP S/4HANA FICO Consultant Course, SAP S/4HANA FICO

2026 -

Completed a SAP S/4HANA FICO Consultant Course from 11 September 2026 to 21 October 2026, covering financial accounting and controlling configuration.