خلاصہ

As an experienced & motivated person with strong communication & interpersonal skills. Having experience in operational risk, research & analysis, my objective is to excel in a career of analytics & finance. I further aim to apply my knowledge, to face challenges, improve myself & increase my knowledge base.

تجربہ

کمپنی کا لوگو
AML Analyst
United Bank Limited (UBL)
ستمبر ۲۰۲۱ - موجودہ | Karachi, Pakistan


Conduct Investigation on alerts raised in the Transaction Monitoring System
Ensure proper closure of alerts generated on system in a timely manner, within the defined turnaround time
Monitoring of business relations and transactions from a due diligence & ML/TF/PF perspective on an ongoing basis through the automated Transaction Monitoring System
Coordinate with the business function to understand the customer profile and identify if the transaction are consistent with the profile, risk rating, business activity, sources of funds and other relevant information
Coordinate with cross functional business units on advisory related to AML/ CFT/ CPF & Transaction monitoring issues
Manage, identify & escalate suspicious transactions to Team leader/ Sr. Managers for onwards reporting to Financial Monitoring Unit
Identify & assess possible ML/TF/PF risks that may arise in relation to new products, services, business practices and delivery mechanisms
Marking of high risk accounts and assist in updating the risk scoring module
Identify STR’s during course of their review.
Supervision of extraction and updating of negative lists in the system on regular basis.

کمپنی کا لوگو
Intern
Al Baraka Bank (Pakistan) Limited
مئی ۲۰۲۱ - جولائی ۲۰۲۱ | Karachi, Pakistan

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

کمپنی کا لوگو
Trainee
Akseer Research Pvt Ltd
فروری ۲۰۲۰ - اپریل ۲۰۲۰ | Karachi, Pakistan

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

تعلیم

Tabanis School of Accountancy
سرٹیفیکیشن, ‎
ACCA
مکمل
2021
University of Karachi
بیچلرز, بیچلرز ان کامرس, ‎
Commerce
2019
Tabani's School of Accountancy
سرٹیفیکیشن, ‎
Chartered Accountancy
نامکمل
2017
Southshore school for A level studies
انٹرمیڈیٹ / اے لیول, , ‎
Accounting, Business Economics, Mathematics
2014
Haque Academy
میٹرک / او لیول, , ‎
Accounting, Business Economics, English Literature, Mathematics, Pakistan Studies, Urdu, Computer Studies, Additional Mathematics, Islamiyat, English Language
2012

پیشہ ورانہ مہارتیں

ماہر Communication
متوسط Editorial & Publishing
متوسط Financial Modeling
ابتدائی Interpersonal Leadership
ماہر Microsoft Excel
ابتدائی Microsoft Power BI
ماہر Microsoft Power Point
ماہر Microsoft PowerPoint
ماہر Microsoft Word
ابتدائی Power BI
متوسط Presentation Skills
ابتدائی Python

زبانیں

متوسط اردو
ماہر انگریزی