Mohammad Amir - Compliance Officer - Bankislami

Mohammad Amir

Compliance Officer

Bankislami - Karachi, Pakistan

概要

Aptitude for strategic thinking and operational implementation.

工作经历

Compliance Officer

Bankislami

Jan 2019 - Feb 2020 | Karachi, Pakistan

I m responsible for implement AML/CFT framework, policies and procedures approved by the bank. I perform transaction monitoring, risk profiling, screening , risk assessment and escalated potential suspicious transaction or specific risk to line manager for further action.