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Itrat khan
Compliance Officer-AML Desk
NRSP MFBL H.O Bahawalpur - Bahawalpur, Pakistan
概要
To make Organization strong enough to be risk free whether its Financial, Operational, technology or any other risk and obtain a challenging position specific to Financial Services / Banking / Risk and Compliance in an organization, where human resource is valued, performance is rewarded and opportunities are available for advancement and growth.
工作经历
Compliance Officer-AML Desk
NRSP MFBL H.O Bahawalpur
Nov 2012
- Feb 2016
| Bahawalpur, Pakistan
CTR reported to FMU
Give approval of high Risky Accounts
check the Balance of KBPA accounts
To check the loan cases of clients
学历
NCBA&E Pakistan
哲学硕士,
Business Administration
Research Methodology
Completed
2015
Bahauddin Zakariya University
学士,
,
B.Com
所占比重 64%
2007
IT Center OF Govt.College Of Science Multan
大专,
MS_Office
Completed
2006
Govt.College Of Science Multan
中级／A级,
,
F.Sc Pre-Engineering
所占比重 55%
2005
Govt.High School Chak No 151/W.B Multan Board
大学入学／0级,
,
Matric in Science
所占比重 72%
2002
技能
熟练
Handling Assignments
中级
Risk Compliance Management
