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خلاصہ
- Build a long-term career in Trade Base Money Laundering with opportunities for career growth.
- To enhance my professional skills in a stable and dynamic workplace.
- To solve problems in a creative and effective manner in this challenging position.
- To obtain employment with a company that offers a positive atmosphere to learn.
تجربہ
AML Analyst - FX Screening Unit
Partnered with fraud manager to research and investigate cases.
Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Focuses on identifying suspicious activity through automated and manual processes.
Focuses on Inward Remittance to investigate purpose as per money laundering perspective to reduce any suspicious transaction.
Independently investigate alerts generated by Bank's AML monitoring system and determine if activity is reasonable or potentially suspicious.
Assist all business units with AML OFAC- related issues.
Performing OFAC Sanction watch list.
TBML operation procedure as per TBML policy to analysis trade transactions.
Identifying dual use of goods.
Closely coordinating with Compliance, Operations and FI for smooth processing of transactions.
Update TBML procedure and implemented policies in case of any amendment/changes
AML Analyst
Transaction Monitoring
Officer Branch Operations
Enter Description
Internship
Document Verification, Referce Check & Verification, and Maintaining & Compiling records of client.
Intern
Accounts, Single Booster & Jammers Survey Inspection, Telecommunicating SIM Audit Survey, and IMEI Call Centre Operations.
