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Syed SafwanHaseeb
Senior Associate AML
Mashreq Bank UAE - Karachi, Pakistan
概要
To be an integral part of a team that can amalgamate my individuality and utilize my skill and abilities in a best possible manner
工作经历
Senior Associate AML
Mashreq Bank UAE
Aug 2022
- 代表
| Karachi, Pakistan
Working as a Senior Resource in Transction Monitoring Unit
AML Analyst
JS Bank Limited
Dec 2021
- Aug 2022
| Karachi, Pakistan
Worked as an AML Analyst in Transaction Monitoring Unit
Office Trsansaction Monitoring and Reporting
MCB Bank Limited
Dec 2020
- Dec 2021
| Karachi, Pakistan
Worked as an Officer grade 3 in compliance and control department unit AMLD
Compliance officer
BankIslami Pakistan Limited
May 2019
- Dec 2020
| Karachi, Pakistan
Worked as an Level 1 officer in AML unit
学历
University of Karachi
硕士,
行政工商管理硕士学位,
EMBA
Finance and Investment
CGPA 3.2/4
2024
University of Karachi
学士,
理工学士,
BS (Actuarial Science and Risk Management)
Statistics mathematics
CGPA 2.5/4
2018
技能
中级
Accounting Skills
中级
Analytic Reporting
初学者
Audit Reports Management
中级
Banking Systems
熟练
Boiler Components
中级
Branch Support
中级
Career Advisory
中级
Career Counseling
中级
Compliance Analysis
中级
Compliance Assessments
中级
Compliance Assurance
熟练
Data Analysis
中级
Drafting Agreements
中级
Export Development
中级
Financial and Budgeting Skills
中级
Financial Forecasts
中级
Financial Modeling
中级
Financial Reporting
熟练
Grace Under Pressure
初学者
Internal Audit Command
中级
Manage Client Bookings
初学者
Managing Budgets
中级
MS Excel
熟练
MS Office
中级
Planning Skills
初学者
Policy And Procedures
中级
Quality Control Cutting
初学者
Reconciliation
中级
Recruitment Management
中级
Research Writing Skills
中级
Risk Analysis
熟练
Risk analysis and mitigation
熟练
Risk Based Testing
初学者
Sales
中级
Student Counseling
中级
Supervision Skills
中级
Tax Filing
熟练
Time Management
语言
中级 英语
