1. ہوم
  2. عوامی پروفائل

خلاصہ

To utilize my knowledge and skills, to secure a challenging and responsible position, where I can collaborate with an esteemed organization with tact and honesty.

تجربہ

کمپنی کا لوگو
Internship (Compliance LEA Department)
Al Baraka Bank (Pakistan) Limited
دسمبر ۲۰۲۰ - جنوری ۲۰۲۱ | Karachi, Pakistan

06 WEEK OF INTERNSHIP IN COMPLIANCE DEPARTMENT (LEA), AL-BARAKA BANK HEAD OFFICE KARACHI

HANDLING OF ALL ENQUIRIES ORIGINATING FROM VARIOUS REGULATORS / AUTHORITIES LIKES SBP, NAB, FIA, FBR, CTD ETC.
ANSWERING OF ALL ENQUIRIES ORIGINATING FROM VARIOUS REGULATORS / AUTHORITIES LIKES SBP, NAB, FIA, FBR, CTD ETC.
FREEZING / DE-FREEZING OF CUSTOMERS ACCOUNTS.
SEARCHING THE DATABASE TO EXTRACT THE SUSPECT’S NAME

تعلیم

Virtual University of Pakistan
بیچلرز, , ba and mba continew‎
Banking & Finance
CGPA 3.1/4
2021
Universty of Punjab
بیچلرز, بیچلرز ان آرٹس, ‎
Marketing Management
2017
MYER\'S COLLEGE CHAKWAL
انٹرمیڈیٹ / اے لیول, , ‎
Computer Science
2010

پیشہ ورانہ مہارتیں

متوسط AML
ابتدائی Analytical Skills
متوسط Anti Money Laundering
متوسط Compliance
ماہر Computer Knowledge
ماہر Computer Typing
ابتدائی Conservation Awareness
ابتدائی Ensure Collection
ماہر Fluency in Bengali
ابتدائی Frequency Analysis
ماہر Legal Documents Management
متوسط Monitoring
ابتدائی Reporting
ماہر Teller Operations
ماہر Transaction Record Management
ماہر Turbine Monitoring
ماہر Written Oral and Communication

زبانیں

ماہر اردو
متوسط انگریزی

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