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Summary

12 years of banking experience as compliance and risk professional.


Proven track record of high performance, through projects in managerial and technically sound roles in nationwide and multinational banks.


International certification and memberships compliance.

Experience

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Financial Crime Compliance Controls Analyst
Standard Chartered Bank (Pakistan)
Apr 2016 - Present | Karachi, Pakistan

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Litigation Officer
Sep 2011 - Apr 2016 | Karachi, Pakistan

Education

Institute of Business Management (IoBM)
Masters, Masters in Business Administration, Masters in Business Administration‎
Human Resource Development and Management
CGPA 3.3/4
2017

Skills

Expert Alternative Financial Services
Expert Amin Management
Expert Audit Assignment Handling
Expert Bank Reconciliation     
Expert Bank-Consumer
Expert Barter
Expert Blue Collar
Beginner CAIA
Expert Casualty Insurance
Expert Central Government
Expert Clain Management
Expert Client Followup
Expert Collections
Expert Corporate Accounting
Expert Corporate Finance
Expert Corporate Societies
Expert Credit Collection Recovery
Expert Deal Qualification
Expert Executive Presentation Skills
Expert External Audit
Expert Financial Modeling and
Expert Financial Statement Analysis+
Expert Foreign Exchange Management
Expert Funds Management Skills
Intermediate Government Contract Negotiation
Expert h Operations Management
Expert Handle Outbound Calls
Expert Handling Assignments
Expert Individual Contributor
Expert Institutional Selling
Expert Internal Audit Command
Expert Internal Controls
Expert International Standards Auditing
Intermediate Inventory Planning Skills
Expert Invoice Discounting
Expert Islamic Finance
Expert Islamic Financial Accounting Standards
Expert Japanese & Korean Language Proficiency
Expert Legal Service
Expert Macola
Expert Merchant Card Processing
Expert Microsoft Dynamics SL
Expert Microsoft Outlook
Expert Peachtree Command
Expert piling
Intermediate PIPFA
Expert Planning and Budgeting
Intermediate Public Finance
Intermediate Revenue Recognition
Expert Risk Compliance Management

Companies Followed