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Summary
Money laundering professional with an experience of 5 years and also having expertise in branch banking operational. I am eager to contribute my creativity andhard work towards the success of the organization and to the growth of fast developing field.
Experience
Anti Money Laundering Analyst
Investigate, Review and resolve sanction's related alerts in efficient manner.
Regularly monitoring of clients activity/risk profile.
Investigate, review and resolve ML/TF related alerts generated through FCM
Ensure timely and accurate submission of STRs and CTRs to FMU on goAML.
Ensure proper record management.
Maintain databases of Compliance work.
Addition and deletion of proscribe persons in FCM and T24
a) Transactions Monitoring and Alert
Management
Investigate, review and close ML/TF related alerts generated through FCM or received
through any other sources as per Bank’s procedures and SBP’s guidelines.
Ensure effective record keeping of documentary proofs, EDD information, and analysis
done to report / close the transactional alerts either generated through FCM or
received from branch / department for investigation.
Ensure timely implementation of recommendations for resolution of issues identified
during transaction monitoring activity
b) STR/CTRReporting
Ensure timely & accurate uploading of STRs/CTRs to FMU on goAML as per SBP’s
regulations
FMU Guidelines and KYC/AML/CFT Procedural Manual of the Bank.
Support line manager in responding to queries by FMU regarding submitted
STR/CTRs or any other financial intelligence.
c) Implementation of AML/KYC/CFT
policy and Procedure
Assist the unit in the development and implementation of AML/KYC/CFT policy and
procedures.
Transactions monitoring and evolution conducted according to alert arises by FCM
(Automated Solution), follow up with branches for satisfactory response and
evidences.
UNSC Sanction Regime and Watch / PEP List Management.
Review of high risk accounts (prior Account opening) to ensure proper
KYC/CDD/EDD of potential customer,
KYC/CDD profiles is adequately documented, and underlying supporting documents
are duly
Cash Officer
Cash Mangement
Western Unions payment
Cash sorting
Vault and safe management
Record keeping and Register maintaining
Customer Service Officer
Account Opening
Clearing All Types
Remittances
Record Keeping and Register maintaining
Bio matric verfication and Nadra versis