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Umair Akhter
compliance officer
MCB Bank Limited - Karachi, Pakistan
概要
1. Good communication skills.
2. Positive attitude.
3. Flexibility.
4. Ability to prioritize.
5. Self confidence.
6. Ability to cope with failures.
7. Able to learn from mistakes.
8. Good analytic and planning skills.
9. Highly committed to work.
10. Good interpersonal skills.
11. Well organized and detail oriented.
工作经历
compliance officer
MCB Bank Limited
Jul 2014
- 代表
| Karachi, Pakistan
transaction monitoring
Raising STR/SAR on suspicious accounts
reviewing of high risk account
CDD measure for Account opening
Teacher
NAKZ INSTITIUTE
Jan 2009
- Dec 2013
| Karachi, Pakistan
学历
University of Karachi
硕士,
,
M.Com
Marketing
CGPA 2.8/4
2013
University of Karachi
学士,
,
Bachelors in Commerce
Accounting & Finance
所占比重 65%
2011
BIEK Karachi Board (BIEK)
中级／A级,
,
(I,COM) in Commerce
Accounting & Finance
所占比重 65%
2008
K.D.A SCHOOL
大学入学／0级,
,
Matriculation in Science
Science
所占比重 75%
2006
