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概要
Seeking a challenging role in a forward-thinking organization that values innovation and professional growth. Eager to apply my skills and experience to contribute to the organization's success, while continuously expanding my knowledge and taking on new responsibilities.
项目
工作经历
Regional Compliance Officer
* Process and compiled PPOD customers information into National Savings Core Business Application and reporting to CDNS Islamabad
* Compiled and filed Suspicious Transaction Reports and Currency Transaction Reports in accordance with AML and regulatory requirements ensuring timely and accurate submission
* Monitored and analyzed daily transactions of National Savings Centers to ensure compliance with Anti Money Laundering and Counter Financing of Terrorism regulations
*Collaborating with internal teams gathering relevant data and documentation to support STR and CTR filings
*Addressed a variety of customers concerns related to PPOD accounts ATM cards ensuring that customer issues are resolve efficiently
