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Zaheer Ali
AML Compliance Officer
Bank Al Habib Limited - Karachi, Pakistan
Summary
Deals with customers .
Maintain customers records.
Working as an Anti-Money Laundering .
Analyst responsible for registering cases in MANTAS and conduct deep analysis for suspicious transactions detection.
Responsible for making STRs.
Handling of queries from Financial Monitoring Unit (FMU).
Working on Business Intelligence software(IBM COGNOS) for data.
Experience
AML Compliance Officer
Bank Al Habib Limited
Jul 2020
- Present
| Karachi, Pakistan
Looking after records of high risk clients and report suspicious activities, if any.
Customer service representative
Faysal Bank Limited
Jun 2018
- Sep 2019
| Karachi, Pakistan
Internee
Thal Limited
Aug 2016
- Sep 2016
| Karachi, Pakistan
Dealing employee payroll
Maintain employee record
Education
Iqra University
Masters,
Masters in Business Administration,
MBA Finance
TREASURY & FUNDS MANAGEMENT, SECURITY & PORTFOLIO MANAGEMENT, FINANCIAL MARKETS & INSTITUTIONS
CGPA 3.25/4
2021
Iqra University
Bachelors,
Bachelors in Business Administration,
BBA
Finance, Accounts, Marketing
CGPA 2.78/4
2019
SSAT Degree College
Intermediate/A-Level,
Intermediate in Commerce,
intermediate
accounting, banking, commercial geography
Grade B
2014
Nasra Secondary School
Matriculation/O-Level,
Matric in Science,
Matriculation
Computer
Grade B+
2012
Skills
Beginner
Anti-money laundering (AML)
Intermediate
Commercial Retail Banking
Intermediate
Computer Skill
Beginner
Conservation Awareness
Beginner
Counter Billing
Beginner
Handling Assignments
Languages
Intermediate English
