概要

To become an asset for an organization with an environment conducive to learning as an employee and provide ample opportunity to excel my skills & capabilities.

工作经历

公司标识
AML/ATF analyst
Faysal Bank Limited
Sep 2020 - 代表 | Karachi, Pakistan

Deals in LEA, Court Orders & FRM letters.
NACTA & NACTA WEBSITE screening, analyzing and reporting.
Bankopedia management.
STR reporting and drafting (Alerts based, NACTA, LEAs, Western Union & Walk-In)
Adverse Media Management, screening, analyzing and reporting

公司标识
NVOCC manager
Ravian international agencies Pakistan
Oct 2019 - Aug 2020 | Karachi, Pakistan


公司标识
Internee
Askari Bank Limited
Aug 2019 - Sep 2019 | Karachi, Pakistan


学历

Institute of Business Management (IoBM)
硕士, 工商管理硕士学位, ‎
Marketing
2021
Institute of Business Management
学士, 理工学士, Bs joint hon\'s‎
Accounting & Finance
CGPA 3.0/4
2019
fatimiyah girls college
中级/A级, 中级/A级, ‎
Commerce
等级 B
2015
Sultan Muhammad Shah Aga Khan School Karaimabad
大学入学/0级, 大学入学/0级, ‎
Science
等级 B
2013

技能

熟练 Conservation Awareness
中级 Financial Modeling and
熟练 Record Keeping

语言

中级 英语