خلاصہ

-

پراجیکٹس

Student Corporate Leadership Conference.

تجربہ

کمپنی کا لوگو
Kyc Executive
Nayapay Lakson Group
جنوری ۲۰۲۲ - موجودہ | Karachi, Pakistan

Enter Description

کمپنی کا لوگو
CDD ANALYST
Bank Alfalah Limited
نومبر ۲۰۱۹ - موجودہ | Karachi, Pakistan

Customer Due Diligence (CDD) information comprises the facts about a customer that should enable an organisation to assess the extent to which the customer exposes it to a range of risks.
to comply with the requirements of relevant legislation and regulation
to help the firm, at the time the due diligence is carried out, to be reasonably certain that the customers are who they say they are, and that it is appropriate
to provide them with the products or services requested
to guard against fraud, including impersonation and identity fraud
to help the organisation to identify, during the course of a continuing relationship, what is unusual and to enable the unusual to be examined
if unusual events do not have a commercial or otherwise straightforward rationale they may involve money laundering, fraud, or handling criminal or terrorist property
to enable the organisation to assist law enforcement, by providing available
information on customers being investigated following the making of a suspicion report to the FIU.

کمپنی کا لوگو
Internee
sindh board of revenue
دسمبر ۲۰۱٦ - جنوری ۲۰۱۷ | Karachi, Pakistan

Worked mainly on HRM and administration.

تعلیم

University of Karachi
ماسٹرز, Masters in Public Administration, MPA in Human Resource‎
Human Resource
CGPA 3.0/4
2018
University of Karachi
بیچلرز, بی سی ایس / بی ایس, BPA (HONS)‎
HR
فی صد 72%
2017
University of Sindh
بیچلرز, بیچلرز ان کامرس, Bachelors in Commerce‎
Business
فی صد 60%
2014
makhdoom bilawal intermediate science college
انٹرمیڈیٹ / اے لیول, فیکلٹی آف سائنس (پری میڈیکل), HSC‎
Pre-Medical
درجہ A
2012
Darul ul uloom High School
میٹرک / او لیول, سائنس, SSC‎
Science
درجہ A
2010

پیشہ ورانہ مہارتیں

متوسط Accounts Administration
ابتدائی Auditing Command
ابتدائی  Talent Acquisition
متوسط Compliance Analysis
متوسط Compliance Assessments
متوسط Compliance Assurance
متوسط Compliance Implementation
ماہر Compliance Investigations
متوسط Conservation Awareness
متوسط Coordination
متوسط Database Impact
متوسط Environmental Management Systems Command
متوسط Feedback Assessment
متوسط Handling Assignments
ابتدائی Human Resource Planning
ابتدائی Insurance Negotiations
متوسط Monitor and Ensure Compliance
متوسط Negotiation Skills
ابتدائی Payroll Management
متوسط Personal Effectiveness
متوسط Pursuing News Stories
متوسط QA
ابتدائی Quality Control Processes Command
ابتدائی Record keeping
ابتدائی Recruitment Advertising
متوسط Scrutinizing
متوسط Security Principles
متوسط Student Affairs Managemment
متوسط Team Building
متوسط Verbal and Written Communication Skills

زبانیں

متوسط انگریزی