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Summary
Muhammad Usman Zafar
Subject Resume - AML / KYC
Dear Sir/Madam
I am excited to be applying for the AML Compliance Officer / KYC position. I have more than 7
years of experience in the industry and have been working in AML compliance for the past
five years in Jubilee Life Insurance. I am confident that my skills and experience would be a
valuable addition to your team.
I have a proven track record of success in AML compliance as well as KYC. I have successfully
implemented and managed a variety of AML compliance programs, including customer due
diligence, transaction monitoring, and sanctions screening.
I am confident that I have the skills and experience to be a successful AML Compliance
Officer. I look forward to discussing this opportunity further with you in the near future.
Thank you for your time and consideration.
Kind regards
Muhammad Usman
House No. 136, Sheet No. 22, Block A, Saima
Arabian Villa, Gadap Town, Karachi (Pakistan)
(92) 3222693659
zafarosman33hotmail.com
Whatsapp Messenger 923222693659
Projects
Experience
Senior Executive Officer - AML
Jubilee Life Insurance Company Limited (NJI Life) is a subsidiary of the Agha Khan Fund for Economic Development (AKFED), Switzerland.
Studying AML/CFT Laws for getting familiarity and to ensure compliance.
Performing CDD/EDD on customers and Transaction Monitoring to capture suspicious transactions and suspicious customers.
Coordination with third party vendor for performing EDD on customers.
Record keeping of all transactions related to CDD/EDD and with third party vendor including billings and payments.
Submission of STRs to FMU.
Informing and updating departments with latest developments in AML/CFT Laws and coordinating with them in the implementation of AML/CFT Laws in true letter and spirit.
Development of system based reports related to New Business, Renewals, Partial Withdrawals, Surrenders, Maturities, Claims etc. to detect high risk cases.
Prepared a variety of different written communications, reports and documents to ensure smooth operations.
Adhered to social distancing protocols and wore mask or face shield at all times.
Data Processing Engineer
GfK Etilize Pakistan (A GFK Product Data Company) supplies product data to more resellers, distributors, manufacturers and website portals in the world today.
• Working on GTDC (Global Technology Distribution council) project as Team Lead by using Master Data Management (MDM).
• Providing data security to customers worldwide and develop technical specifications electronic products.
• Following the standards/quality rules as described by GFK / ETP.
• Maintaining no loss of I.T data in each server by resolving technical issues on daily basis.
• Coordinate production forecast, manufacturer/category and SKU prioritization with Manager.
• Communicate suggestions/recommendations on production and quality process.
• Identifying the match able I.T products that fall in the definition of pre-coding.
• Associate with parallel I.T product related document as a proof with every pre-coded product.
