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خلاصہ
Developed my career base for period of 9 years at platform of Banking Sector i.e. NRSP Microfinance Bank Limited.Overall Financial Services and Banking Experience (Continued) in field of Risk and Compliance areas.Equipped with Presentation and Writing Skills and Expert user of Microsoft Excel, Word, and other Applications related to Finance and Banking Sector
پراجیکٹس
تجربہ
Senior AML Analyst
Provide direction and guidance to bank staff on appropriate remediation action for high risk accounts; identify procedural weaknesses and training requirements.Ensure timely and efficient reporting of CTRs/STRs to FMU through GoAML.Follow up and closure of audit observations regarding AML/KYC.Development and testing of the enhanced AML/CFT systems.Carrying out customer due diligence activities checks, including clearing of screening matches, name trawling in accordance to the internal processes/procedures and target turnaround time.Carrying out enhanced due diligence checks on high risk customers including customer risk assessment and escalation to senior management for approval where required.Performing peer quality check/review on activities carried out by other analysts
AML Analyst
Ensure efficient identification, monitoring and resolution of alerts for suspicious activities and transactions, potential money laundering risks in the bank, as generated in AML application (RISK NUCLEUS) in order to mitigate AML/CFT risks
Credit Risk Reporting Officer-
Analyze Loan Documantion and Identify The Risk
