Looking to work and professionally grow with the organization using strong analytical and interpersonal skills
Assistant Manager AML Advisory Policies and Procedures
Compliance Officer at Habib Bank Head Office, Karachi.
AML/CFT related compliance.
Adherence to UN/US/FATF/EU sanctions regime.
Command on SAFEWATCH and MISYS applications.
Oxfam works to overcome poverty and suffering.
Oxfam GB, Islamabad (May – September, 2018)
Department: Gender Justice
• Assisted in preparing partnership agreement of MTBA (Marriage Through Bride Alliance)
• Assisted the Project Manager in preparing monitoring & evaluation reports for management
• Organized awareness seminars and trainings for rural communities under MTBA
• Conducted field trips along with Project Manager
• Managing database on women, differently-abled and transgender for selected districts of KP.