1. Home
  2. Public Profile

Summary

To be an integral part of a team that can amalgamate my individuality and utilize my skill and abilities in a best possible manner

Experience

Company Logo
Senior Associate AML
Mashreq Bank UAE
Aug 2022 - Present | Karachi, Pakistan

Working as a Senior Resource in Transction Monitoring Unit

Company Logo
AML Analyst
JS Bank Limited
Dec 2021 - Aug 2022 | Karachi, Pakistan

Worked as an AML Analyst in Transaction Monitoring Unit

Company Logo
Office Trsansaction Monitoring and Reporting
MCB Bank Limited
Dec 2020 - Dec 2021 | Karachi, Pakistan

Worked as an Officer grade 3 in compliance and control department unit AMLD

Company Logo
Compliance officer
BankIslami Pakistan Limited
May 2019 - Dec 2020 | Karachi, Pakistan

Worked as an Level 1 officer in AML unit

Education

University of Karachi
Masters, Executive Masters in Business Administration, EMBA‎
Finance and Investment
CGPA 3.2/4
2024
University of Karachi
Bachelors, Bachelors in Science, BS (Actuarial Science and Risk Management)‎
Statistics mathematics
CGPA 2.5/4
2018

Skills

Intermediate Accounting Skills
Intermediate Analytic Reporting
Beginner Audit Reports Management
Intermediate Banking Systems
Intermediate Branch Support
Intermediate Career Advisory
Intermediate Career Counseling
Intermediate Compliance Analysis
Intermediate Compliance Assessments
Intermediate Compliance Assurance
Intermediate Cooordination Skills
Expert Data Analysis
Intermediate Drafting Agreements
Intermediate Export Development
Intermediate Financial Forecasts
Intermediate Financial Modeling
Intermediate Financial Reporting
Expert Grace Under Pressure
Beginner Internal Audit Command
Intermediate Manage Client Bookings
Beginner Managing Budgets
Intermediate Ms Excel
Expert Ms Office
Intermediate Planning Skills
Beginner Policy And Procedures
Intermediate Quality Control Cutting
Beginner Reconciliation
Intermediate Recruitment Management
Intermediate Research Writing Skills
Intermediate Risk Analysis
Expert Risk analysis and mitigation
Expert Risk Based Testing
Beginner Sales
Intermediate Student Counseling
Intermediate Supervision Skills
Intermediate Tax Filing
Expert Teamwork
Expert Time Management

Languages

Intermediate English

Companies Followed