1. ہوم
  2. عوامی پروفائل

خلاصہ

PROFILE

Serving as Compliance Officer at National Savings under the Ministry of Finance

TECHNICALITIES

  • Anti-Money Laundering Combating the Financing of Terrorism
  • Development of Risk Assessment framework.
  • Implications of policies and procedures.
  • Onboarding customers including high risk customers.
  • Monitoring compliance.
  • Reporting to the management body.
  • Reporting suspicious transaction.
  • Training and awareness.

INTERNSHIP

Sector      Ministry of Finance.
Title        Customer Services.
Duration     One Year.

  • Dedicated Customer Service Representative. dedicated to providing quality care for ultimate customer satisfaction.
  • Proven ability to establish and maintain excellent communication and relationships with clients.
  • Adept in general accounting and finance transactions.
  • Dedicated to identifying customer needs and delivering effective solutions to all problems.
  • Excellent time management skills combined with a superior knowledge of the customer service industry.
  • Bilingual, hardworking, and ready to join my next team.

تجربہ

کمپنی کا لوگو
FIELD COMPLIENCE OFFICER
National Saving of Pakistan
جولائی ۲۰۲۱ - موجودہ | Sargodha, Pakistan

تعلیم

Virtual University of Pakistan
بیچلرز, بیچلرز ان بزنس ایڈمنسٹریشن, BBIT‎
Business Administration
CGPA 3.4/4
2025
University of Sargodha
ماسٹرز, BSc, B.Sc‎
Applied Psychology, Business Economics, Computer Networks and Communication
فی صد 56%
2020
Misali Ravian College Sargodha
انٹرمیڈیٹ / اے لیول, , FA IT‎
فی صد 76%
2017
JUNIOR MODEL HIGH SCHOOL SARGODHA
نان میٹرک, Matric in Science‎
مکمل
2015

پیشہ ورانہ مہارتیں

متوسط Ability To Handle Diversified Task
متوسط Ability to Maintain Professionalism
متوسط Ability To Promote Positive Image Of Bank
متوسط Account Sales Strategies
متوسط ACL
متوسط Administration Knowledge
ابتدائی Aesthetic Procedures Knowledge
ماہر AML
ماہر Analytical Skills
ماہر Answering Inquiries
ماہر Aseptic Technique Knowledge
ماہر ASM
ماہر Audit Reports
ابتدائی Branch Banking
ابتدائی Branch Management
ابتدائی Branch Operations Management
ابتدائی Business Value Proposition
ابتدائی Cards Scheme Companies Management
ماہر Cash Balance Management
ماہر CFT
متوسط Client Relationship Management
متوسط Communication and Interpersonal Skills
ماہر Communications Skills
متوسط Compensating Control
متوسط Complaint Management
ماہر Compliance
متوسط Compliance Consulting
ماہر Control and Compliance Culture
ماہر Convincing Power
ابتدائی Cooordination Skills
متوسط Creative Designing Skills
متوسط Credit Analysis
ابتدائی Critical Thinking
ابتدائی Customer Relationship Management
ماہر Customer Service
متوسط Customer Service Skills
ماہر Customer Services
متوسط Cyber Security
ماہر Day to Day Operations
متوسط Dedication And Devotion Towards Achievements
ابتدائی Deposit Growth
ابتدائی Digital Marketing
ابتدائی E Form Processing
متوسط Financial Analysis
ماہر Financial Audit Compliance
ماہر Financial Risk Management
ماہر Fluent in English
ماہر GL Monitoring
متوسط Handle Stressful Situations
ماہر HRM

زبانیں

ماہر اردو
ماہر انگریزی

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