AWAIS MUHAMMAD - Internship (Compliance LEA Department) - Al Baraka Bank (Pakistan) Limited

AWAIS MUHAMMAD

Internship (Compliance LEA Department)

Al Baraka Bank (Pakistan) Limited - Karachi, Pakistan

概要

To utilize my knowledge and skills, to secure a challenging and responsible position, where I can collaborate with an esteemed organization with tact and honesty.

工作经历

Internship (Compliance LEA Department)

Al Baraka Bank (Pakistan) Limited

Dec 2020 - Jan 2021 | Karachi, Pakistan

06 WEEK OF INTERNSHIP IN COMPLIANCE DEPARTMENT (LEA), AL-BARAKA BANK HEAD OFFICE KARACHI

HANDLING OF ALL ENQUIRIES ORIGINATING FROM VARIOUS REGULATORS / AUTHORITIES LIKES SBP, NAB, FIA, FBR, CTD ETC.
ANSWERING OF ALL ENQUIRIES ORIGINATING FROM VARIOUS REGULATORS / AUTHORITIES LIKES SBP, NAB, FIA, FBR, CTD ETC.
FREEZING / DE-FREEZING OF CUSTOMERS ACCOUNTS.
SEARCHING THE DATABASE TO EXTRACT THE SUSPECT’S NAME