Compliance Trainee Officer (Global Compliance) AML/CFT | HABIB BANK LIMITED | MARCH 2019 TO PRESENT
 Portfolio screening through international list such as OFAC, EU etc.
 Review Alerts generated by AML detection systems
 Identify potential Money Laundering activities generated via system.
 Making Suspicious Activity Report of proscribed persons in NACTA/ATA list.
 Maintaining and reconciliation NACTA/ATA proscribed persons list on daily basis for addition and deletion.
 Maintaining World-Checklist and Safe-Watch AML detection systems for proscribed persons.

ï‚· Assists to maintain network availability for Karachi zone branches.
ï‚· Assumes indispensable job as an IT member for RTGS connectivity of ZTBL Treasury (DR Site) with State Bank.
ï‚· Responsible to troubleshoot Cisco VPN client issues.
ï‚· Management of User Accounts in Active Directory Domain Services.
ï‚· Taking RTGS transactions backup within SQL Server Enterprise.
ï‚· Restoring RTGS transactions backup within SQL Server Enterprise.

• Assist in monitoring and maintaining backup & recovery of Laptops computers.
• Installation, Updates and Troubleshooting of PC's, Servers, Laptops and network devices.
• Defining and implementing system administration policies.
• Manage Entire Network Security (Firewalls).
• Installs, configures and maintains the network.
• Administers the network designs and supports client/server systems and supporting software. Working with VPN.
• Installation, Updates and Troubleshooting of PC's, Servers, Laptops and network devices.
• Configuring different Vlans, Inter-Vlan and VTP server.
• Basics Installation management of Linux Operating System.