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خلاصہ
Compliance Risk Management Officer with a demonstrated history of working in the banking industry. Skilled in Regulatory Compliance, compliance risk management (CRM), Compliance Monitoring, Branch Banking, Branchless banking and Anti Money Laundering. Strong legal professional with a M.Com (Hons)/MPhil focused in Finance and risk management. General from Hailey College of Commerce, University of the Punjab.
تجربہ
Senior Officer Compliance Risk Management
Regulatory complianceReview of policy and procedure Compliance Risk managementDepartment Reviews Regulatory RepositoryRegulatory reporting
Compliance Risk Officer
Review of Policy and ProcedureAlert Database of Regulatory ComplianceOnsite Monitoring of BranchesRegulatory Relationship and SBP InspectionCompliance BulletinCompliance Risk Management
Customer Service Officer Cum Cash Officer
Account opening and cash handling
