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Syed Mustansar Hussain Shah
Senior AML Analyst
NayaPay Fintech (Lakson Group) - Karachi, Pakistan
概要
A hard-working and passionate individual seeking a career as a compliance specialist to gain positive experience. Bringing forth quick learning, motivated attitude and innovative banking solutions.Committed to utilizing my skills to further the mission of a company.
项目
Research project
工作经历
Senior AML Analyst
NayaPay Fintech (Lakson Group)
Nov 2021
- Nov 2023
| Karachi, Pakistan
Compliance Specialist Sanctions & Name Screening.Alerts Handling.
Compliance Officer AML/CFT Analyst
Faysal Bank Limited
Aug 2020
- Nov 2021
| Karachi, Pakistan
AML Aanalyst
Transaction Monitoring
Internee
House Building Finance Corporation Limited
Jul 2019
- Sep 2019
| Karachi, Pakistan
Human Resource department: screening Resumes, making score cards, maintaining files, documents checking, data uploading.
Payroll department
MIS
pention
credit
学历
Iqra University
硕士,
工商管理硕士学位,
MBA
Human Resource Management, Business Management
CGPA 3.16/4
2022
Dow Institute of Business And Management
学士,
工商管理学士学位,
BBA
Administration, Business Administration, Human Resource Management
CGPA 3.6/4
2020
Cadet College Larkana
中级／A级,
,
PRE ENGINEERING
2015
技能
中级
Anti-money laundering (AML)
熟练
Compliance Analysis
中级
Compliance Reporting
中级
Financial Accounting
中级
Leadership Qualities
中级
Operational Tasks Handling
熟练
Presentation Skills
熟练
Record Keeping
中级
Risk & Compliance Management
语言
熟练 乌尔都语
熟练 英语
熟练 信德语
