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概要
I am a qualified professional having a master's degree in Finance and currently working in Wemsol Pvt Ltd (KEENU Wallet) as Compliance Officer and have an experience of more than 7 years with knowledge about branch banking as well as of compliance AML.I am a willing individual who challenges himself in any circumstances and comes with best outputs everytime
工作经历
Manager Compliance
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Internal Audit & Compliance Officer
I am currently working in Wemsol Pvt Ltd. as Compliance Officer where i look after reporting to regulators and manages overall compliance issues related to AML CFT and regulators requirements
Screening Officer AML/CFT Desk
As a Screening Officer I used to screening all the newly opened account in AML/CFT perspective daily and also screen the remittances paid OTC in MCB Islamic Bank Ltd. furthermore providing clearances to high risk accounts and Evaluate CDD/EDD reports conducted my branches
operation officer SO 1
Officer Operations ( all branch operations activity)
