概要

To grow professionally and personally with the organization through contribution and dedication in the operations of organization.

项目

TRANSACTIONS MONITORING
RP 1&2 Working Capital Management

工作经历

公司标识
AML Analyst
Bank Alfalah Limited
Nov 2019 - 代表 | Karachi, Pakistan

Working as AML analyst in Transactions monitoring unit of AML Compliance and control Department.

公司标识
AML Analyst
Habib Bank Limited (HBL)
Nov 2017 - Jun 2019 | Karachi, Pakistan

Worked in Transaction Monitoring Unit at AML Global Compliance Department as AML Analyst transactions Monitoring. Review and disposal of FCCM generated alerts on customer transactional activity in accounts. Enquiring from branches for proper disposition of alert with documentary evidences and justification. And reporting unusual activity as STR/SARs FMU.

公司标识
TSO
MCB Bank
Mar 2017 - Oct 2017 | Karachi, Pakistan

Teller Services Officer in Retail branch banking.

公司标识
Internee
Fancy Industrial Management Services
Aug 2015 - Aug 2015 | Karachi, Pakistan

Accounts, filing, vouchers

学历

Hamdard University
硕士, 工商管理硕士学位, MBA‎
Finance
CGPA 3.3/4
2019
Hamdard University
学士, 工商管理学士学位, BBA‎
Finance
CGPA 3.06/4
2016
Government Islamia Arts & Commerce College Karachi
中级/A级, , I.Com‎
Commerce
所占比重 65%
2011
Aga Khan Diamond Jubilee High School Gahkuch
大学入学/0级, , Matric in Science‎
General Science
所占比重 52%
2009

技能

中级 Anti-money laundering AML
初学者 Email Etiquette
中级 Excel
中级 FCCM Transaction Monitoring System
初学者 Financial Analysis Corporate Finance
熟练 Micorost Word
初学者 Relations Management Skills
中级 Social Studies Subject Command
初学者 SPSS
中级 symbol
中级 T-24 Core Banking System
初学者 Written Presentation Skills

语言

熟练 乌尔都语
中级 英语