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خلاصہ
To join an organization where I can utilize my knowledge and competently apply my skills in a challenging and dynamic environment that foster and rewards positive attitudes, proactive work style, team playing and shared goals.
تجربہ
Senior Compliance Analyst
Compliance Division (AML-CFT-CPF) -Working as Senior Compliance Analyst Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Group. -Screening of Clients Profile as per directives of SBP Regulations. -Preparing / maintaining of Suspicious Transaction Report (STR). -Maintaining of Internal Control System (ICS). Accounts Screening. -PEPs Accounts Screening. -NGO, NPOs Accounts Screening. Escalate accounts for further response by branch.
Compliance Officer
Compliance Division (AML-CFT-CPF) -Working as Compliance Officer (Supervisor) Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Group. -Screening of Clients Profile as per directives of SBP Regulations. -Preparing / maintaining of Suspicious Transaction Report (STR). -Maintaining of Internal Control System (ICS). Accounts Screening. -PEPs Accounts Screening. -NGO, NPOs Accounts Screening. Zone/Area escalation.
CSO
Branch services, inward/outward remittance, account opening
CSO
Account opening,cash handling, remittance