Seeking a challenging career in a reputable organization to gain experience and be able to utilize my skills in order to increase productivity of organization and grow professionally.
PROFESSIONAL EXPERIENCE:
FAYSAL BANK – Faysal House
Screening Analyst
Compliance (April 2017 - Present)
Responsible for screening the past and present accounts of the bank including credit cards on Eastnets Safewatch.
Screening the data and information of accounts with sanction lists that include United Nations Security Council’s (UNSC) sanctions list, Office of Foreign Asset Control’s (OFAC) sanctions list, European Union’s sanctions list, ISIS, Pakistan Anti Narcotics Force (PK-ANF), FIA.
Also worked on Symbols and TCSS to access further information of accounts.
EDUCATIONAL QUALIFICATION:
MBA| IN PROGRESS | IQRA UNIVERSITY
Start 28 Jan 2018
B.COM |2016 | UNIVERSITY OF KARACHI
Graduated in B.Com from University of Karachi in 2016.
ACCA | ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
Papers cleared: F2 (Management Accounting); F3 (Financial Accounting); F4(Corporate & Business Law);
F5 (Performance Management); F7 (Financial Reporting)
CAT-ACCA |2010 |CERTIFIED ACCOUNTING TECHNICIAN
Cleared CAT-ACCA Certification papers studying at CAMS in 2010.
SKILLS & ABILITIES:
TECHNICAL SKILLS
· MS Excel; MS Word; MS PowerPoint; MS Outlook.
· Thorough knowledge of Accounting.
· Computer and tech savvy.
PERSONAL SKILLS
· Strong written and verbal communication skills.
· Strong analytical and problem solving skills.
· Hard working, motivated and well organized.
· Quick and eager learner.
Responsible for screening the past and present accounts of the bank including credit cards on Eastnets Safewatch.
Screening the data and information of accounts with sanction lists that include United Nations Security Council’s (UNSC) sanctions list, Office of Foreign Asset Control’s (OFAC) sanctions list, European Union’s sanctions list, ISIS, Pakistan Anti Narcotics Force (PK-ANF), FIA.
Also worked on Symbols and TCSS to access further information of accounts.