Crop Picture
NOTE: Do not upload any image that violates our Picture Policy. Doing so will result in the removal of the concerned image without prior notification.
Summary
I did my MBA in Banking and Finance from University of Karachi in 2016 and soon after that joined Institute of Bankers Pakistan to pursue Certified General Banking program. It comprises of two months classroom training and one month on job training. After completing all the course work I was offered a job as a compliance officer in HabibMetropolitan Bank wherein I was assigned diverse tasks related to Anti Money Laundering. Being a EDD and EKYC Analyst, I was required to review high risk accounts and reporting of the same on quarterly basis. Moreover I was also engaged in reviewing and reporting of FATCA and CRS related accounts. Furthermore I also attended several training sessions related to my core subject.
Experience
Management Trainee Officer
Currently going through a comprehensive training program wherein I have been given exposure of different departments of Allied bank and procedure and processes.
Compliance Officer
Worked as a Aml analyst in compliance division for more than one year.
Internee
Successfully completed one month internship at summit bank where I was rotated in different departments and overall it was a good learning experience.
