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概要
To obtain a position in an organization where i can utilize my skills for the betterment of organization and build up my Career, Experience and Skills.
工作经历
AML/CFT/PF Compliance Analyst
Performing daily name screening on safe watch application in order to counter Money Laundering/Terrorist Financing/Proliferation of Financing. Performing data screening of our customers including (Entities, Fund- providers, and Beneficiary owners) on daily basis. Internal Debarred list includes (NACTA, FIA, NAB, SBP, CTD, and ANF), External Debarred list includes (UNSC, EU, and OFAC etc.) If found any close matches against proscribed and designated persons then will go for further investigations, making cases and blocking of customers account in case of True positive(100 percent)CNIC matches. Performing swift sanction screening of low and high risk Countries, including swift messages types(103,700 and others) Maintaining MIS of the close matches and exact matches as per SBP prudential regulation#4 Targeted Financial Sanction (TFS).
