Screening of all trade transaction of import and exports.Ensuring that the requirements of all TBML activity and minimize the risk of money laundering.Screening of all shipping document to prevent TBML. Screening of all sanctions and high risk countries and also doing all red flag including in TBML. Screening Inward and Outward remittances with the help of Compliance link. Monitor regulatory changes in FATF related to sanctioned countries, High Risk Countries and Tax heaven countries. Red Flags regarding vessel tracking, price verification of the product through internetwith different websites (Made in china), (Ali baba). Coordination with branches to obtain necessary documents for identification of customers.Conducting research through Internet and reliable public databases.Sound knowledge about New to Business (NTB). Worked on PSW to On board trade customers as per SBP regulations.

Front Desk Patient dealing. Corporate Refunding. Arrangement of corporate approvals. Keep updated record and files. Resolution of corporate patient queries. Check, sort and forward emails. Monitor office expenses and costs.

Update internal databases with new hire information. Prepare reports and presentations on HR-related metrics. Answer questions and address complaints. Monitor office expenses and costs. Forwarding all correspondence, such as letters and packages, to staff members. Preparing expense reports and office budgets.

Handle all HR related activities.

Handle All 3D recruitment activities.

Handle all works related to human resources.