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Summary
I am Businnes Professional having expertise in Financial Accounting, Economics And Finance.I have a 6 Months of Experience as an office administrator and Economics and Finance trainer at Wah College Of Accountancy. I did internship in a bank and alot of projects as a frelancer, nearly 70. I am CA(Partly Qualified) and cleared 13 Papers and also did Bachlor in commerce.I also worked at a Finance trainee at UET taxila cantt around 6 months.Currently I am working as an Anti-Money Laundering Compliance Analyst at the one of the leading Islamic bank of Pakistan since November 2021.InshaAllah I will prove myself as a good asset for your organisation.
Projects
Experience
Anti-Money Laundering COMPLIANCE Analyst
Analyzed financial documents and statements through FCCM Oracle & Temenos-24 for risk analysis, risk identification & risk mitigation - Performed Enhance Due Diligence & identified suspicious patterns- Conducted end-to-end investigations & highlighted fraudulent transactions with AML support & recommendations to line manager - Corresponded with cross-functional departments, auditors & regulators to minimize money-laundering risks - Performed Enhance Due Diligence on LEA queries and highlighted the suspicious transactions - Reported STRs to Head Office for further reporting to FMU.
Finance Trainee
Office Assistant
Internee
