خلاصہ

Senior Compliance Officer with 4 years of dedicated experience in transaction monitoring, reporting and screening.

تجربہ

کمپنی کا لوگو
Senior Compliance Officer
Faysal Bank Limited
جنوری ۲۰۲۰ - موجودہ | Karachi, Pakistan

Supervising Alerts on FCCM (following the four eye principle)
Follow-up on cases with branches
Correspondence with Branches country wide
Handling correspondence with FMU
Reporting of STR on GoAML portal raised from Transaction Monitoring Systems, Internal sources, Law Enforcement Agencies, Western Union, Trade, Fraud etc 
Record maintenance of STR
MIS management
Correspondence with Head AML for raising of STRs
Correspondence with Head AML for on boarding of new clients/ availing asset facility/ increament in card facility etc
Alert handling on safe-watch.

کمپنی کا لوگو
AML Analyst
Faysal Bank Limited
جون ۲۰۱٦ - دسمبر ۲۰۱۹ | Karachi, Pakistan


Monitoring of transactions in customer’s account through Mantas and other resources Identification, investigation & FMU reporting of potential suspicious activity in consultation with Manager Head of CAAML.
Managing the process for reports & referrals of suspicious activities as required by CAAML policy and STR procedures.
Handling inquiries from FMU.
Maintain records and files of transactions investigated along with branch responses received and any correspondence with regulators/ FMU.
Follow-up on branches on all AML related issues/ data or document required.
Handling of EastNets Alerts.
Prepare and maintain effective MIS & filing of all/AML related data & discussion with Head of CAAML.
Provide day to day guidance to the business/ employees regarding compliance with local and other Anti-money laundering laws and regulation.
Reporting of STRs via goAML

تعلیم

Iqra University
ماسٹرز, ماسٹرز ان بزنس ایڈمنسٹریشن, MBA‎
Finance, Human Resource Management
CGPA 3.0/4
2021
University of Karachi
بیچلرز, بیچلرز ان کامرس, Bs.Commerce‎
Accounting, banking, economics
فی صد 68%
2015
COMMECS Institute Of Business & Emerging Sciences
انٹرمیڈیٹ / اے لیول, انٹرمیڈیٹ ان کامرس, Higher Secondary Certificate‎
Principles Of Commerce, Economics, Banking
فی صد 69%
2010
Habib Girls School
میٹرک / او لیول, آرٹس, Secondary School Certificate‎
Humanities and Social Sciences
فی صد 73%
2008

پیشہ ورانہ مہارتیں

ماہر Alert Handling
ماہر Analytical Skills
ابتدائی Auto Industry Knowledge
ماہر Business Acumen
ماہر Excellent Verbal & Written Skills
ماہر FCCM
ماہر GOAML
ماہر Knowledge Of Reporting Procedures
ماہر Lab Knowldge
ماہر mantas
ماہر Planning and organising skills
متوسط SafeWatch

زبانیں

ماہر انگریزی

Madiha آپکے جاننے والے

Shazia Gillal
Faysal Bank Limited