Currently I\'m supervising a Team for Transaction Monitoring of Karachi West Region.
Team task is composite of Transaction Monitoring,Top-100,FATCA n CRS activities.

Supervising Transaction Monitoring (North & Central Groups) having a Team of 04-Analysts. • To assist the Analyst while dealing with en enquiry pertaining to critical in nature. • Supervise the un-usual transaction/transactions/account activity that is not constituting an economic sense (off-site review). • To provide quality assurance/feedback to team members to continually improve the overall quality of investigation & suspicious activity reporting • Escalation of dubious activity (if found) in an account to Hi-Ups (Business side) for rectification/feedback/reporting of suspicion from AML/CFT point of view. • Escalation of dubious activity’s feedback so received after to Unit Head/AGM for its necessary action (what they decide). • Recommend & support the potentially suspicious activity to Unit Head/AGM for their approval to make & report the activity as an STR. • Preparation of an STR in all respects & to report to FMU.

• Work on daily and fortnightly alert investigations
• Recommend and support escalation of potentially suspicious activity to transaction surveillance unit supervisor for approval and STR
• Assist in preparation of Suspicious Activity Reports (STR’s)
• Provide preliminary review and approval of completed STR document prior to escalation to the supervisor and SAR filing
• Provide feedback to supervisor to assist with analysis of monitoring reports to identify deficiencies, gaps and/or trends if found.
• Provide quality assurance reviews and feedback to supervisor in support of targeted training exercises for team members to continually improve overall quality of investigations and suspicious activity reporting
• Implement current procedures while providing documented feedback on ways to create more effective procedures
• Suspicious Transaction Reporting to FMU (State Bank of Pakistan).
• Maintaining OFAC (Office of Foreign Asset Control) & UNSC (United Nation Security Council) list screening system, pan Pakistan.


Earlier :- Top-100 Customers (Annexure-A & B respectively).
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• To check all branches’ data consolidately pan-Pakistan level (648-Branches).
• To check data (Data should be as per given format (SBP-Format)).
• No. of accounts clubbed are OK & as per Top-100 basis.
• To check all columns must be filled in.
• To check details about the selected customer type.
• To check CNIC Duplicate (Check Clubbing).
• To check account opening date it should be till 31st December or 30th June or before.
• To check if account is dormant then CRP/EDD updating should be “No”.

Earlier :- In-Charge Currency Transaction Reporting and Monitoring of Trust/NGO/Club Accounts (pre-opening) also Monitoring, EDD/CDD, World Check.

• Looking after six hundred and four (648) branches pan-Pakistan for Currency Transaction Report (CTR)
• Helping resolve IT i