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Muhammad Shafi
Assistant Manager AML & CFT
Meezan Bank Limited - Karachi, Pakistan
Summary
My objective is to enhance my development skills and to progress with the latest technology to produce better and innovative outcomes for the uprising revolution of modern world.
Projects
Android joystick application
Experience
Assistant Manager AML & CFT
Meezan Bank Limited
Feb 2022
- Present
| Karachi, Pakistan
AML Analyst
Habib Metropolitan Bank Ltd.
Dec 2017
- Jan 2022
| Karachi, Pakistan
Working for the compliance division where I manage MIS reporting for compliance assurance at management level. Identifying the risk factors, gathering the data and develop the MIS for the violations of SBP in the branches.
Internee
Habib Metropolitan Bank Ltd.
Mar 2017
- Apr 2017
| Karachi, Pakistan
I worked as an internee for compliance division where I developed the web portal for regulatory returns management.
Education
Iqra University
Bachelors,
BCS/BS,
Bachelors of Computer Science
Computer Sciences and Information Technology
CGPA 2.6/4
2016
PECHS Govt College
Intermediate/A-Level,
Faculty of Science (Pre-Engineering),
Physics, chemistry, maths
Grade C
2011
Monte Carlo Grammar School
Matriculation/O-Level,
Matric in Science,
Computer Science
Grade A
2009
Skills
Beginner
Android Management
Beginner
Android Studio
Beginner
Coordination Skill's
Beginner
CSS3
Intermediate
Fine Art Teaching
Beginner
Hibernate 3.1
Beginner
HTML and XHTML
Beginner
Jquery
Beginner
MATLAB Command
Beginner
MVC
Beginner
MySQL
Beginner
NosSQL
Beginner
Query Language
Beginner
Software Engineering Practices
Beginner
Software Modeling
Languages
Intermediate English
