• Mitigating potential risk and proposing appropriate solutions.
• Interpret data, analyse results using statistical techniques and provide ongoing reports.
• Develop and implement databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality.
• Ensuring that the organization complies with outside regulatory and legal requirements, as well as internal policies regulatory rules and laws, by establishing robust regulatory framework, including the compliance, AML and corporate governance framework.
• Identifying the suspicion trigger and filling suspicious transactions report to FMU.
• Review and investigate all alerts and examine the genuineness of documents, responses and transactions.
• Making sure that the suspected accounts / high risk accounts (like PEPs, Trusts, NGOs, Accounts having beneficial ownership issues etc) are properly monitored / CDD / EDD (case to case basis) conducted on regular basis.

• Mitigated Compliance/ Financial crimes and Operational Risks.
• Maintained and analyzed the databases of all suspicious and proscribed individuals/entities received from different sources.
• Visualized the data through Microsoft Power BI and Prepared weekly and monthly MIS Reports.
• Prepared FATCA, CRS and Annual Risk Assessment report.
• Performed the Customer Due Diligence and Enhanced Due Diligence of customers having high risk.
• Identified red flags, threats, vulnerabilities and suspicious behaviour patterns to recommend mitigation measures and work on appropriate solutions.
• Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.

. Undertook research to learn about Fintech.
. Analyzed the growth of Fintech Internationally and identify the challenges and opportunities.
. Researched on a Future of FinTech and its Importance in Banking System in Pakistan.

. Designed a Risk Profile Questionnaire in order to identify the type of investors.
. Evaluated the Mutual Funds by using the performance ratios.
. Used the Asset Allocation Model to determine optimal asset allocation in a portfolio.
. Developed a Robo Advisor that will assist the investors in decision making in Mutual Funds according to his/her Risk Profile.

. Researched on a calories counter through a realistic approach.
. Developed a web page to visualize the result of a calorie counter.
. Performed data analysis and predict the stock prices.

. Implemented different strategies.
. Organized financial events/workshops.

. Analyzed the data in preparation for the Annual Actual Status Report of different regions.
. Analyzed and maintained financial records of the organization.
. Used the Microsoft Dynamics to visualized the data.