概要

Deals with customers .
Maintain customers records.
Working as an Anti-Money Laundering .
Analyst responsible for registering cases in MANTAS and conduct deep analysis for suspicious transactions detection.
Responsible for making STRs.
Handling of queries from Financial Monitoring Unit (FMU).
Working on Business Intelligence software(IBM COGNOS) for data.

工作经历

公司标识
AML Compliance Officer
Bank Al Habib Limited
Jul 2020 - 代表 | Karachi, Pakistan

Looking after records of high risk clients and report suspicious activities, if any.

公司标识
Customer service representative
Faysal Bank Limited
Jun 2018 - Sep 2019 | Karachi, Pakistan

公司标识
Internee
Thal Limited
Aug 2016 - Sep 2016 | Karachi, Pakistan

Dealing employee payroll
Maintain employee record

学历

Iqra University
硕士, 工商管理硕士学位, MBA Finance‎
TREASURY & FUNDS MANAGEMENT, SECURITY & PORTFOLIO MANAGEMENT, FINANCIAL MARKETS & INSTITUTIONS
CGPA 3.25/4
2021
Iqra University
学士, 工商管理学士学位, BBA‎
Finance, Accounts, Marketing
CGPA 2.78/4
2019
SSAT Degree College
中级/A级, 贸易学学生, intermediate‎
accounting, banking, commercial geography
等级 B
2014
Nasra Secondary School
大学入学/0级, 科学, Matriculation‎
Computer
等级 B+
2012

技能

初学者 Anti-money laundering (AML)
中级 Commercial Retail Banking
中级 Computer Skill
初学者 Conservation Awareness
初学者 Counter Billing
初学者 Handling Assignments

语言

中级 英语