خلاصہ

I Ghulam Mustafa, Graduated in Bachelor of Business Administration (Hons) from SZABIST, brings a diverse skill set and comprehensive experience to the table. With a background as a Branch Service Officer at Allied Bank and later as a Compliance Officer specializing in Anti-Money Laundering (AML) with Bank Islami, Had developed a nuanced understanding of banking operations and regulatory compliance. My tenure in these roles has honed the ability to navigate complex financial environments while ensuring adherence to industry standards and legal requirements.

تجربہ

کمپنی کا لوگو
Compliance Officer (AML)
BankIslami Pakistan Limited
جنوری ۲۰۲۲ - اکتوبر ۲۰۲۳ | Karachi, Pakistan

As an AML Compliance Analyst at Bank Islami, I was responsible for supporting the bank's efforts to prevent money laundering and terrorist financing activities while ensuring compliance with regulatory requirements.My role involves various tasks aimed at identifying, analyzing, and mitigating potential risks associated with financial transactions and customer activities. Here's an overview of your responsibilities and key duties-Monitoring and ReportingMonitor transactions and activities for suspicious patterns or behaviors that may indicate money laundering or other illicit activities. Report suspicious activities to relevant authorities as per regulatory requirements.-InvestigationsConduct investigations into suspicious activities, including gathering evidence, documenting findings, and collaborating with law enforcement agencies and regulatory authorities as necessary.-Reporting and Documentation Prepare and file suspicious transaction reports (STRs) and other regulatory filings as required by applicable laws and regulations. Maintain accurate records of investigations, findings, and compliance-related documentation.

کمپنی کا لوگو
Branch Service officer
Allied Bank Limited
جنوری ۲۰۲۱ - دسمبر ۲۰۲۱ | Jacobabad, Pakistan


As a Branch Service Officer at Allied Bank in Jacobabad City my responsibilities were Including customer services, ensuring compliance with banking regulations, It also involve resolving customer queries, Opening of accounts,

کمپنی کا لوگو
Fresh graduate
SZABIST
نومبر ۲۰۱٦ - فروری ۲۰۲۱ | Larkana, Pakistan

تعلیم

Shaheed Zulfikar Ali Bhutto Institute of Science & Technology (SZABIST)
ماسٹرز, بیچلرز ان بزنس ایڈمنسٹریشن, BBA‎
SAD
CGPA 3.1/4
2022
Government boys degree college mirokhan
انٹرمیڈیٹ / اے لیول, , F.Sc Pre-Medical‎
فی صد 80%
2017
The Educators larkana campus
نان میٹرک, Matric in Science‎
مکمل
2015

پیشہ ورانہ مہارتیں

متوسط Administration Knowledge
ماہر Anti-money Laundering
ماہر Anti-money laundering AML
ماہر Audit Assignment Handling
ماہر Banking Knowledge
ماہر Branch Operations
ماہر Branch Support
ماہر Client Coordination
ماہر Client Dealing
ماہر Client Relationship
ماہر Communication and Interpersonal Skills
ماہر Communication Skills
متوسط Compensation Benefit
ماہر Complaint Management
ماہر Compliance
ماہر Compliance Analysis
متوسط Compliance Assurance
ماہر Compliance Implementation
ماہر Compliance Reporting
ماہر Configuration Switches
ماہر Cooordination Skills
ابتدائی Cross Cultural Communication Skills
ماہر Customer Relationship Management
ماہر Customer Service
ابتدائی Customer Service Skills
ماہر Education Management
ماہر Email Writing
ماہر End To End Recruitment Skills
ماہر Event Marketing Strategies
ابتدائی Federal and State Regulatory Compliance
متوسط Fluent in English
ماہر Handle Stressful Situations
ماہر Handling Assignments
متوسط Head Hunting
ابتدائی Intern at MCB bank Qamber Ali Khan branc
ماہر Japanese & Korean Language Proficiency
ماہر KYC Knowledge
ابتدائی Litigation Management
متوسط Live Communication Server
ماہر Manage Client Bookings
ماہر Manage Client Relationships
ماہر Management
ماہر Microsoft Excel
ماہر Microsoft Office Suite or Similar
ماہر Ms Excel
ماہر Negotiations Skills
متوسط Official Tasks Handling
ماہر Operations Management
ابتدائی Oral Written and Communication Skills
متوسط Payroll Management

زبانیں

ماہر انگریزی
ماہر اردو
ماہر سندھی