概要

To be a part of the challenging team which strives for the better growth of the organization and which explores my potential and provides me with the opportunity to enhance my talent with an intention to be an asset of an br/organization.

工作经历

公司标识
AML Analyst - Compliance Department
Soneri Bank Limited
Jun 2022 - 代表 | Karachi, Pakistan


Tasks

Responsible for reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the next level.
Responsible for perform risk-based reviews on transaction  monitoring cases, analyze trends and mitigate ML/TF risks with clear and concise narrative.
Responsible for approving account opening for customer's  based or linked with high risk jurisdictions. 
Responsible for approving outward resistance based or linked with high risk jurisdictions.
Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Investigated fraud referrals and performed research to minimize risk and resolve inquiries.

公司标识
HR Assistant
Syed Communication Network
Feb 2022 - Jun 2022 | Karachi, Pakistan

Enter Description

公司标识
HR intern
Foree pay limited
Jul 2019 - Aug 2019 | Karachi, Pakistan

4 WEEK Internship

学历

University of Karachi
学士, 贸易学士, BS COMMERCE‎
Business
CGPA 3.0/4
2021

技能

中级 Answering Inquiries
初学者 Aseptic Technique Knowledge
中级 Banking
中级 Close Attention to Detail
中级 Compliance Analysis
中级 Corporate Finance
初学者 Employment Forms Processing
初学者 finance and accountancy
中级 Financial Analysis
中级 Financial Management
中级 Financial Ratios Analysis
中级 Financial Statement Analysis
中级 Microsoft Excel
中级 Monitoring
中级 MS Office
中级 Security Principles
中级 Sports Wear Knowledge
中级 Trade Operations

语言

中级 乌尔都语
中级 信德语
中级 英语