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Itrat khan
Compliance Officer-AML Desk
NRSP MFBL H.O Bahawalpur - Bahawalpur, Pakistan
خلاصہ
To make Organization strong enough to be risk free whether its Financial, Operational, technology or any other risk and obtain a challenging position specific to Financial Services / Banking / Risk and Compliance in an organization, where human resource is valued, performance is rewarded and opportunities are available for advancement and growth.
تجربہ
Compliance Officer-AML Desk
NRSP MFBL H.O Bahawalpur
نومبر ۲۰۱۲
- فروری ۲۰۱٦
| Bahawalpur, Pakistan
CTR reported to FMU
Give approval of high Risky Accounts
check the Balance of KBPA accounts
To check the loan cases of clients
تعلیم
NCBA&E Pakistan
ایم فل,
Business Administration
Research Methodology
مکمل
2015
Bahauddin Zakariya University
بیچلرز,
,
B.Com
فی صد 64%
2007
IT Center OF Govt.College Of Science Multan
ڈپلوما,
MS_Office
مکمل
2006
Govt.College Of Science Multan
انٹرمیڈیٹ / اے لیول,
,
F.Sc Pre-Engineering
فی صد 55%
2005
Govt.High School Chak No 151/W.B Multan Board
میٹرک / او لیول,
,
Matric in Science
فی صد 72%
2002
پیشہ ورانہ مہارتیں
ماہر
Handling Assignments
متوسط
Risk Compliance Management
