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HITESH ANAND
CDD Officer
Soneri Bank Limited - Karachi, Pakistan
概要
To seek a challenging position in a reputed organization which provides me opportunities for utilizing my skills and achieve career growth in line with corporate values and objectives.
工作经历
CDD Officer
Soneri Bank Limited
Dec 2019
- 代表
| Karachi, Pakistan
AML and CDD Analyst
JS Bank Limited
Nov 2018
- Dec 2019
| Karachi, Pakistan
AML Analyst
Bank AL Habib Limited
Mar 2017
- Nov 2018
| Karachi, Pakistan
Senior Risk Certifier
Faysal Bank Limited
Oct 2012
- Mar 2017
| Karachi, Pakistan
学历
University of Karachi
学士,
贸易学士,
Bachelors of Commerce
等级 C+
2015
技能
中级
Analytical Skills
中级
Compliance Implementation
中级
Compliance ImplementationCommunicationTime
中级
Conservation Awareness
中级
Handling Assignments
中级
Problem Solving Skills
中级
Record Keeping
语言
中级 英语
中级 印度语
中级 乌尔都语
