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概要
incredibly driven to advance professionally and always learn new things. I have faith in my capacity to pick up new skills, put them into practice, and benefit the company. I've been nominated for gold meddle in BBA having CGPA 3.8/4 of and also cleared all three stage of IBP in first attempt, I'm thrilled to contribute positively to a dynamic organisation in a role that will make use of and improve my technical expertise, managerial abilities and decision-making skills.
项目
工作经历
Assistant Manager I
• Reviewing the international trade transactions in order to comply with AML/CFT requirements while keeping in mind the SBP\\\'s TBML Framework, URC, UCP,SROs, and Bank policy.• Educating branches and trade hubs on customer KYC, EDD, line of business updates, and customer profiling to mitigate risks.• Studying the cases with anomalies in GDs with respect to documents and FI and raising STRs to concern authorities.• In-depth review of price-sensitive goods like solar panels, used goods, and zero-rated goods in light of government directives and SROs.• Handling the cash-dollar transaction at the counter. • Conducting the EDD of high-risk transaction as per the guidelines of FATF.• Assisting the team lead in audit matters: Extracting the data to be presented and inlining the management information system for the approved transactions.
Assistant Manager II
• Conducting EDD and KYC for high-risk transactions while keeping multiple aspects of AML foremost
• educating the branches to update the customer\'s line of business on board in order to uncover hidden trends in trade activities.
• Keeping track of reviewed transactions in the management information system for reporting purposes
Trade Compliance Analyst
• Identifying exceptional, out-of-the-ordinary, sanctions-related, and out-of-profile trade transactions.
• Screening trade transactions from a high-risk and sanctioned perspective in order to abide by OFAC and FATF guidelines.
• Examining the customers risk rating profiles and setting up the necessary higher management authorization to carry out the transaction.
• Coordinating with compliance and trade operations for smooth processing of transactions.
• Ensuring prompt reporting of suspicious transactions and declining or rejecting transactions on the spot if any party belongs to sanctioned countries or entities.
• Analyzing the components of money laundering by recognizing the red flags listed below
• Under-invoicing and over-invoicing
• Third-party involvement in transaction
• Shell Company
• Tax heaven countries
• Economic sense of the transaction.
• phantom shipments
• Miss Declaration of H.S. Codes at the time of G.D. filing
• Phantom Shipments in TBML Parlance
• Vessel tracking to mitigate the risk of sanction element.
Management Trade Trainee officer CPU
Coordination with the correspondent banks through SWIFT regarding the payment and maturity of LC usance documents.• MT-740 (Reimbursement message)• MT-799 (Remit Message)• MT-999 (Free Format Message)• MT-734 (Refusal Message)• MT-747 (Amendment to 740)• Maturity Extension Messages to Correspondent BanksLodgment of clean, Discrepant, Shipping Guarantee, and Delivery Order of Foreign Documents.Issuing a Shipping Guarantee Issuing a Pledge Shipping GuaranteeIssuing a Delivery Order Coordination with branches concerning the delivery of LC usance documents
