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Karishma Ali
AML/ATF analyst
Faysal Bank Limited - Karachi, Pakistan
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
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
NVOCC manager
Ravian international agencies Pakistan
Oct 2019
- Aug 2020
| Karachi, Pakistan
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
