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概要

12 years of banking experience as compliance and risk professional.


Proven track record of high performance, through projects in managerial and technically sound roles in nationwide and multinational banks.


International certification and memberships compliance.

工作经历

公司标识
Financial Crime Compliance Controls Analyst
Standard Chartered Bank (Pakistan)
Apr 2016 - 代表 | Karachi, Pakistan

公司标识
Litigation Officer
Sep 2011 - Apr 2016 | Karachi, Pakistan

学历

Institute of Business Management (IoBM)
硕士, 工商管理硕士学位, Masters in Business Administration‎
Human Resource Development and Management
CGPA 3.3/4
2017

技能

熟练 Alternative Financial Services
熟练 Amin Management
熟练 Audit Assignment Handling
熟练 Bank Reconciliation     
熟练 Bank-Consumer
熟练 Barter
熟练 Blue Collar
初学者 CAIA
熟练 Casualty Insurance
熟练 Central Government
熟练 Clain Management
熟练 Client Followup
熟练 Collections
熟练 Corporate Accounting
熟练 Corporate Finance
熟练 Corporate Societies
熟练 Credit Collection Recovery
熟练 Deal Qualification
熟练 Executive Presentation Skills
熟练 External Audit
熟练 Financial Modeling and
熟练 Financial Statement Analysis+
熟练 Foreign Exchange Management
熟练 Funds Management Skills
中级 Government Contract Negotiation
熟练 h Operations Management
熟练 Handle Outbound Calls
熟练 Handling Assignments
熟练 Individual Contributor
熟练 Institutional Selling
熟练 Internal Audit Command
熟练 Internal Controls
熟练 International Standards Auditing
中级 Inventory Planning Skills
熟练 Invoice Discounting
熟练 Islamic Finance
熟练 Islamic Financial Accounting Standards
熟练 Japanese & Korean Language Proficiency
熟练 Legal Service
熟练 Macola
熟练 Merchant Card Processing
熟练 Microsoft Dynamics SL
熟练 Microsoft Outlook
熟练 Peachtree Command
熟练 piling
中级 PIPFA
熟练 Planning and Budgeting
中级 Public Finance
中级 Revenue Recognition
熟练 Risk Compliance Management

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