1. 家庭住址
  2. 公共文件

概要

To work with a reputable organization, Where my conceptual, analytical and communication skills, along with the professional computer knowledge and experiences which gained during my studies, can help to improve myself and organizations profitability and performance.

工作经历

公司标识
Sanctions screening officer
MCB Bank Limited
Aug 2020 - Aug 2021 | Lahore, Pakistan

Compliance of SBP regulations regarding AML CFT

公司标识
Officer
MCB Bank Limited
Jul 2020 - Dec 2020 | Lahore, Pakistan

Officer

公司标识
Data entry operator
Nopex solutions
Jun 2019 - Jul 2020 | Lahore, Pakistan

Maintaining MIS of the organization

公司标识
Senior officer due diligence
Allied Bank Limited
Sep 2021 - Jan 1970 | Lahore, Pakistan

Compliance of aml/Cft regulations of State Bank Pakistan.

学历

Bahauddin Zakariya University
学士, 工商管理学士学位, BS‎
Computer Science
CGPA 2.9/4
2018
BISE
, F.Sc Pre-Engineering‎
所占比重 73%
2013
BISE
, Matric in Science‎
所占比重 83%
2011

技能

初学者 Alternative Financial Services
熟练 Analytical & Problem Solving skills.
熟练 Anti Money Laundering
中级 Articulate Communicator
初学者 Articulate Suite
初学者 Chartered Financial Analyst
熟练 Close Attention to Detail
中级 Commitment to Customer Service
初学者 Communication Skills Listening
初学者 Complaint Management
中级 Compliance Advisory
初学者 Compliance Reporting
初学者 Computer Skill
初学者 Conservation Awareness
初学者 Credit Analysis
初学者 Credit Risk
初学者 English Writing Skills
初学者 Financial Accounting
初学者 Financial Risk Management
初学者 Handling Assignments
初学者 Influential Communicator
初学者 Knowledge SQL
初学者 Knowledge Of .Net
初学者 Knowledge Of Data Structure
初学者 Knowledge of Java
中级 Maintain Proper Records as Per Bank’s Policy
初学者 Maintenance Of Proper Record
中级 Microsoft Excel
熟练 Monitoring Customer Transactions
中级 Office Skills
初学者 Reporting
熟练 Risk Management
中级 Sanction Screening
初学者 Store Knowledge
中级 TECEPYION=
中级 Trade Operations
初学者 Transaction Experience
中级 Transaction Management
熟练 Transaction Monitoring
初学者 Understanding Of Design Patterns

语言

中级 英语

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