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خلاصہ
Thank you for stopping by!
Before you scroll down, let me tell you something about myself:
I am a self-motivated, energetic and open-minded person with a voracious appetite for learning new things. I am currently working as an AML analyst at HBL and I aspire to make my career in the area of risk and compliance.
I have successfully completed Operational Risk Management (ORM) Certificate offered by Professional Risk Managers' International Association (PRMIA) and I am also a contributing member of PRMIA-USA.
Moreover, I've recently completed my MBA (FRM) from Institute of Business Management (IoBM) and have also completed my BBA(H) from the same institute.
I am a food aficionado and an avid reader of non-fiction books. My interests in reading are in finance and history.
تجربہ
AML Analyst
Job Responsibilities:
o Alerts management, including identification, investigation and escalation/closure of alerts using Oracle-based AML Application (MANTAS) in order to mitigate AML/CFT risk
o Advise branches on policies, products, and system from AML perspective
o Ensure timely preparation of STR’s for further review by AML Head before submission to FMU
o Submission of STRs on UNODC’s goAML Web Application
o Grant compliance approval for establishing correspondent banking relationships – CPF
o Timely resolution of FMU queries and those received from FIA and other LEAs
o Assisting team leaders in liaisoning and interacting with regulators and LEAs (NAB, FIA, etc.) regarding inquiries and ongoing suspicious transaction investigations
Executive Copywriter
Job Responsibilities:
o Handle my portfolio of clients and lead their projects
o Prepare blogs, articles, press releases, and web content for clients
o Assist in preparation of eBooks
o Ensure that all the content produced is optimized for Google Search Engine Result Page (SERP)
o Handle any queries/requests/complaints from clients
Internee
Internee
Dubai Islamic Bank Pakistan Limited (DIBPL) is a wholly owned subsidiary of Dubai Islamic Bank UAE, the world's first Islamic Bank. The Bank is one of the fastest growing Islamic Banks in Pakistan.
I worked as an Internee in a branch of Dubai Islamic Bank Pakistan Limited located on I. I. Chundrigarh Road, Karachi. I learned the various aspects of Branch Banking. During my tenor there I was assigned the tasks of floor management, customer relationship building and was placed in cash and clearing counter.
