Ensured the compilation and maintenance of UBLs TMS, CBS and ancillary data libraries for regulatory inquiries and inspections, when required conducting gap analyses and overseeing the implementation of regulatory updates, minimizing compliance risks.
 Prepared timely financial reports for compliance, internal audit, and regulators, ensuring accuracy under tight deadlines. Coordinated with regulatory and audit teams to mitigate reporting risks and provide precise data for ad hoc reports.
 Conducted extensive data analytics on portfolio performance, identifying key market and economic trends from AML perspective. Analyzed financial and non-financial data to support enterprise-wide risk assessments with actionable insights from the compliance function.
 Independently monitored and reviewed cross-border transactions to ensure compliance with AML/CFT regulations, mitigating AML risks through detailed analysis of geopolitical changes and market trends, ensuring adherence to compliance standards.
 Led a comprehensive desktop review of correspondent banking relationships with respect to AML/CFT compliance to identify and mitigate potential risks

Ensuring Compliance with all Central Bank of Bahrain and State Bank of Pakistan regulations, standards and guidelines.
 Extensive review of regulatory changes and assessing changes to key changes to internal policies and implementing improvements with compliance standards.
 Coordination with regulatory and internal audit teams regarding accurate financial data and reporting and preparation of ad hoc reports.
 Performed extensive portfolio wide data analytics in identification of key market and economic trends, by researching the cause and effect of each factor.
 Investigated high risk business relationships through research including sector and geographical research.
 Analysis of financial and non-financial data of core banking operations for internal stakeholders.
 Monitored cross-border transactions of high-risk entities and individuals in-depth, analyzing the transaction purpose, nature, and overall risk.
 Conducted thorough research on geopolitical changes, specific events, and market movements to ensure comprehensive risk assessment.
 Prepare financial reports for key business functions such as Compliance monitoring, Internal audit, External audit and Regulators within tight deadlines.

Ensuring Compliance with all Central Bank of Bahrain and State Bank of Pakistan regulations, standards and guidelines.
 Extensive review of regulatory changes and assessing changes to key changes to internal policies and implementing improvements with compliance standards.
 Coordination with regulatory and internal audit teams regarding accurate financial data and reporting and preparation of ad hoc reports.
 Performed extensive portfolio wide data analytics in identification of key market and economic trends, by researching the cause and effect of each factor.
 Investigated high risk business relationships through research including sector and geographical research.
 Analysis of financial and non-financial data of core banking operations for internal stakeholders.
 Monitored cross-border transactions of high-risk entities and individuals in-depth, analyzing the transaction purpose, nature, and overall risk.
 Conducted thorough research on geopolitical changes, specific events, and market movements to ensure comprehensive risk assessment.
 Prepare financial reports for key business functions such as Compliance monitoring, Internal audit, External audit and Regulators within tight deadlines.

Ensuring Compliance with all Central Bank of Bahrain and State Bank of Pakistan regulations, standards and guidelines.
 Extensive review of regulatory changes and assessing changes to key changes to internal policies and implementing improvements with compliance standards.
 Coordination with regulatory and internal audit teams regarding accurate financial data and reporting and preparation of ad hoc reports.
 Performed extensive portfolio wide data analytics in identification of key market and economic trends, by researching the cause and effect of each factor.
 Investigated high risk business relationships through research including sector and geographical research.
 Analysis of financial and non-financial data of core banking operations for internal stakeholders.
 Monitored cross-border transactions of high-risk entities and individuals in-depth, analyzing the transaction purpose, nature, and overall risk.
 Conducted thorough research on geopolitical changes, specific events, and market movements to ensure comprehensive risk assessment.
 Prepare financial reports for key business functions such as Compliance monitoring, Internal audit, External audit and Regulators within tight deadlines.

Operational Risk Department
 Preparation of Key Risk Indicators and their data points
 Extensive reviewing of data of data points, KRI formulas and their documentation
 Analysis of Key Risk Indicators (KRIs) and their respective thresholds
 Develop an understanding of department specific risks and their impact on the entity as a whole as well as any compliance requirements they adhere to
 Preparing reports as per business unit, function or sub function
 System administration of Risk Nucleus – Operational Risk Management System
 Obtain an understanding of Risk & Control Self-Assessment development

Finance advisory
 Preparation of reports
 Analysis of trends from different companies and sectors
 Identification of major & minor cost drivers of companies
 Research work in determining major factors both local and regional affecting demand and supply
 Market Research
 Data entry