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خلاصہ
- I am excited to be applying for the AML Compliance Officer / KYC position. I have more than 11 years of experience in the industry and have been working in AML compliance for the past five years in Jubilee Life Insurance.
- I am confident that my skills and experience would be a valuable addition to your team.I have a proven track record of success in AML compliance as well as KYC. I have successfully implemented and managed a variety of AML compliance programs, including customer due diligence, transaction monitoring, and sanctions screening.
- I look forward to discussing this opportunity further with you in the near future. Thank you foryour time and consideration.
پراجیکٹس
تجربہ
Senior Executive Officer - AML
Studying AML/CFT Laws for getting familiarity and to ensure compliance.
Performing CDD/EDD on customers and Transaction Monitoring to capture suspicious transactions and suspicious customers.
Coordination with third party vendors for performing EDD on customers via Lexis-Nexis, Idenfo and Backcheck.
Record keeping of all transactions related to CDD/EDD and with third party vendor including billings and payments.
Submission of STRs to FMU.
Informing and updating departments with latest developments in AML/CFT Laws and coordinating with them in the implementation of AML/CFT Laws in true letter and spirit.
Development of system based reports related to New Business, Renewals, Partial Withdrawals, Surrenders, Maturities, Claims etc. to detect high risk cases.
Performing required KYC screenings on corporate customers and documenting the information obtained from the clients as required by global KYC procedures.
Implementing customer risk rating criteria with KYC management and procedure for corporate customer.
CCTV Engineer
Performing the duty as CCTV Engineer cum Security Officer within and outside the premises of office.
Vigilance of unauthorized persons while Supervising and monitoring the Access control, CCTV and Fire systems in Control room by of HIK Vision.
Securing peoples physical security via walk through gates.
Providing Time & Attendance solutions across the globe including Honeywell, IDTeck, HID etc. and Operating camera servers, KVM switches.
Verifies system points are tested at installation, periodic testing and Reports devices that require testing.
SITE ENGINEER
Supervising the Access control, CCTV and Fire GENT systems in Control room by software EBI “Enterprise Building Integrator” at HABIB BANK PLAZA.
Monitoring and providing technical solutions of Speed gates, RFID cards, HID readers, controllers etc.
Securing peoples physical security via their hand impressions by Invixium software
Duly maintained all logs of each and every employee using any access system within the bank premises.
Resolving CCTV and backup server issues using Axis I.P network cameras connected to Alarm siren.
Knowledge of Fire Alarm Systems (FAS) by GENT Vigilon by operating its panel and other buzzers.
Data Processing Engineer
GfK Etilize Pakistan (A GFK Product Data Company) supplies product data to more resellers, distributors, manufacturers and website portals in the world today.
• Working on GTDC (Global Technology Distribution council) project as Team Lead by using Master Data Management (MDM).
• Providing data security to customers worldwide and develop technical specifications electronic products.
• Following the standards/quality rules as described by GFK / ETP.
• Maintaining no loss of I.T data in each server by resolving technical issues on daily basis.
• Coordinate production forecast, manufacturer/category and SKU prioritization with Manager.
• Communicate suggestions/recommendations on production and quality process.
• Identifying the match able I.T products that fall in the definition of pre-coding.
• Associate with parallel I.T product related document as a proof with every pre-coded product.
