خلاصہ

To be an integral part of a team that can amalgamate my individuality and utilize my skill and abilities in a best possible manner

تجربہ

کمپنی کا لوگو
Senior Associate AML
Mashreq Bank UAE
اگست ۲۰۲۲ - موجودہ | Karachi, Pakistan

Working as a Senior Resource in Transction Monitoring Unit

کمپنی کا لوگو
AML Analyst
JS Bank Limited
دسمبر ۲۰۲۱ - اگست ۲۰۲۲ | Karachi, Pakistan

Worked as an AML Analyst in Transaction Monitoring Unit

کمپنی کا لوگو
Office Trsansaction Monitoring and Reporting
MCB Bank Limited
دسمبر ۲۰۲۰ - دسمبر ۲۰۲۱ | Karachi, Pakistan

Worked as an Officer grade 3 in compliance and control department unit AMLD

کمپنی کا لوگو
Compliance officer
BankIslami Pakistan Limited
مئی ۲۰۱۹ - دسمبر ۲۰۲۰ | Karachi, Pakistan

Worked as an Level 1 officer in AML unit

تعلیم

University of Karachi
ماسٹرز, ایگزیکیٹو ماسٹرز ان بزنس ایڈمنسٹریشن, EMBA‎
Finance and Investment
CGPA 3.2/4
2024
University of Karachi
بیچلرز, بیچلرز ان سائنس, BS (Actuarial Science and Risk Management)‎
Statistics mathematics
CGPA 2.5/4
2018

پیشہ ورانہ مہارتیں

متوسط Accounting Skills
متوسط Analytic Reporting
ابتدائی Audit Reports Management
متوسط Banking Systems
متوسط Branch Support
متوسط Career Advisory
متوسط Career Counseling
متوسط Compliance Analysis
متوسط Compliance Assessments
متوسط Compliance Assurance
متوسط Computer Skills
متوسط Cooordination Skills
ماہر Data Analysis
متوسط Drafting Agreements
متوسط Export Development
متوسط Financial Forecasts
متوسط Financial Modeling
متوسط Financial Reporting
ماہر Grace Under Pressure
ابتدائی Internal Audit Command
ابتدائی Managing Budgets
متوسط MS Excel
ماہر MS Office
متوسط Planning Skills
ابتدائی Policy And Procedures
متوسط Quality Control Cutting
ابتدائی Reconciliation
متوسط Recruitment Management
متوسط Research Writing Skills
متوسط Risk Analysis
ماہر Risk analysis and mitigation
ماہر Risk Based Testing
ابتدائی Sales
متوسط Student Counseling
متوسط Supervision Skills
متوسط Tax Filing
ماہر Teamwork
ماہر Time Management

زبانیں

متوسط انگریزی

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