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概要
Goal oriented compliance professional having Five years of diversified experience in regulatory compliance, transaction monitoring and reporting seeking to advance with the Company and continue to apply analytical and developmental skills, as well as issue resolution abilities, as a regulatory Compliance Professional.
工作经历
Compliance Executive
AS Compliance Executive monitor all transactions on Daily, Monthly, and quarterly monitoring and risk assessment of all transactions based on Internal Risk Assessment Report of the Company, AML/CFT Policy, Regulatory Instructions and Red Flags Indicators issued by FMU. Identification and Reporting of suspicious transactions report to FMU. Preparation and submission of Weekly, Bimonthly, Monthly, and quarterly reporting to State Bank of Pakistan. Responding to law enforcement inquiries. Preparing MIS for Company Compliance Officer for onward reporting to BOD.
Compliance Executive
Accountant
Responsibilities:-
Making Demand Draft (DD) and Telegraphic Transfer (TT) Cash Dealing.
Handling Easy Paisa and Money Gram.
Maintain all Branch Documentation.
Fallow and monitor all rules and regulation SBP
