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Hina Ali
Associate Manager - High Risk & Entity
Allied Bank Limited - Multan, Pakistan
概要
Compliance Specialist work in Compliance group in Allied Bank Limited at Group Head Office Multan since 2008. Major Assignments
(a) Compliance functions (b) AML/CFT (c) Due diligence/ KYC (d) SBP / Banks Regulations (e) Policy SOPs (f) Top 100 Depositors (g) Internal/External Audit (h) STRs/CTRs (i) Claim Settlement (j) Lease Agreements of branches (k) etc. Assisted Maintenance Manager in HR affairs at Pak Arab Fertilizers for Shut down period. Worked in Accounts and Computer Department
工作经历
Associate Manager - High Risk & Entity
Allied Bank Limited
Jan 2008
- 代表
| Multan, Pakistan
Regulatory Compliance
学历
Air University
硕士,
,
MS(HRM)
所占比重 75%
2015
Bahauddin Zakariya University
学士,
,
B.Sc
所占比重 62%
2003
Bahauddin Zakariya University
中级／A级,
,
F.Sc Pre-Medical
所占比重 80%
2000
Bahauddin Zakariya University
大学入学／0级,
,
Matric in Science
所占比重 86%
1998
技能
中级
Academic Databases Management
中级
Academic Medical
中级
Academic Research
中级
Accounts Management Sklis
中级
Anti-money laundering AML
中级
Audit Management
初学者
CASA
中级
Clain Management
中级
Client Dealing
中级
Commercial Banking Knowledge
中级
Complaint Investigations
中级
Complaint Management
中级
Compliance
中级
Creative Writing
中级
Cusotmer Support
初学者
Customer Services
中级
Formatting
熟练
Funds Managment
初学者
KPIs
中级
Law
中级
Microsoft Excel
初学者
Operational Risk Management
中级
PR Campaign Management
初学者
QA Audit
中级
Quantitative Analytics
初学者
Total Deposits
中级
Transparency
语言
初学者 旁遮普语
中级 乌尔都语
中级 英语
