概要

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.


工作经历

公司标识
Anti Money Laundering Analyst
Khushhalibank limited
Sep 2019 - Jun 2023 | 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

公司标识
Cash Officer
Khushhalibank limited
May 2019 - Sep 2019 | Islamabad, Pakistan

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

公司标识
Customer Service Officer
Khushhalibank limited
Oct 2018 - May 2019 | Islamabad, Pakistan

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

学历

Institute of Management Sciences
硕士, 工商管理硕士学位, ‎
Accounting & Finance
2017
University of Peshawar
学士, 贸易学士, B.Com‎
Accounting & Finance
2013

技能

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

语言

熟练 旁遮普语
熟练 普什图语
熟练 乌尔都语
中级 英语