خلاصہ

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.


تجربہ

کمپنی کا لوگو
Anti Money Laundering Analyst
Khushhalibank limited
ستمبر ۲۰۱۹ - جون ۲۰۲۳ | Islamabad, Pakistan

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

کمپنی کا لوگو
Cash Officer
Khushhalibank limited
مئی ۲۰۱۹ - ستمبر ۲۰۱۹ | Islamabad, Pakistan

Cash Mangement 
Western Unions payment
Cash sorting
Vault and safe management 
Record keeping and Register maintaining

کمپنی کا لوگو
Customer Service Officer
Khushhalibank limited
اکتوبر ۲۰۱۸ - مئی ۲۰۱۹ | Islamabad, Pakistan

Account Opening 
Clearing All Types 
Remittances
Record Keeping and Register maintaining
Bio matric verfication and Nadra versis

تعلیم

Institute of Management Sciences
ماسٹرز, ماسٹرز ان بزنس ایڈمنسٹریشن, ‎
Accounting & Finance
2017
University of Peshawar
بیچلرز, بیچلرز ان کامرس, B.Com‎
Accounting & Finance
2013

پیشہ ورانہ مہارتیں

ماہر Accounts Administration
ماہر AML
ماہر Analysis Services
ماہر Analytic Thinking
ماہر Analytical Skills
ماہر Anti Money Laundering
ماہر Business Communication Skills
متوسط Cash Flow Management
ماہر CDD
متوسط CFT
ماہر Complaint Management
متوسط Compliance
ماہر Compliance Advisory
ماہر Compliance Analysis
ماہر Compliance Assessments
ماہر Compliance Assurance
ماہر Compliance Implementation
ماہر Compliance Management Systems
ماہر Compliance Reporting
متوسط Compliance Strategy
ماہر Compliance Training Programs
ماہر Confidence
ماہر Configuration Switches
ابتدائی Cross Cultural Communication Skills
ماہر CTR/STR Reporting to F
متوسط Economic Regulation
ماہر EDD
متوسط Evaluation and Implementation
متوسط External Audit
ماہر Fluent in English
ماہر Fluent in Urdu
ابتدائی Influential Communicator
ماہر Internal Audit Command
ماہر Knowledge About KYC
ماہر Leadership Collections Handling
ماہر Management
ماہر Management Skills 
ماہر Oral Communication Skills
ماہر Oral Written and Communication Skills
ماہر Persuasion Customer
ماہر Pressure Handling
ماہر Quality Control Cutting
ماہر Quality Control Printing
ماہر Quick Learner
ابتدائی Relations Management
متوسط Reporting Abilities
متوسط Risk Compliance Management
متوسط Risk Management
متوسط Risk Management Processes
متوسط Strategic Policy Development

زبانیں

ماہر پنجابی
ماہر پشتو
ماہر اردو
متوسط انگریزی