Summary

Seeking a suitable position requiring competency in area of Anti-Money Laundering, Operational Risk Management or Internal Controls or Accounting / Finance. I have over 3.5 years of comprehensive banking experience, encompassing areas of Anti-Money Laundering (AML), Regulatory Compliance, Corresponding Banking, etc. I also aspire to diversify my career in other fields like Budget Planning and Risk Management, Finance, Commercial Sales, Supply Chain, etc. I believe that I have acquired the right combination of education, training, interpersonal skills to work with diverse mix of people and prosper in the corporate sector.

Experience

Company Logo
Senior Compliance Officer
Sep 2011 - Present | Karachi, Pakistan

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ACCA Trainee
Siemens Pakistan Engineering Co. Ltd.
Oct 2010 - Aug 2011 | Karachi, Pakistan

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Internee
Siemens Pakistan Engineering Co. Ltd.
Jun 2010 - Sep 2010 | Karachi, Pakistan

Education

ACCA Pakistan
Certification, ACCA (Associate Chartered Certified Accountant)‎
Finance
Completed
2013
University of Karachi
Bachelors, Bachelors in Commerce, Bachelors in Commerce‎
Accounting & Finance
2011

Saim Contacts

Muhammad Tariq Afzal
United Bank Limited (UBL).
Arsalan Shaikh
Meta Nerds Lab