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Zaheer Ali
AML Compliance Officer
Bank Al Habib Limited - Karachi, Pakistan
概要
Deals with customers .
Maintain customers records.
Working as an Anti-Money Laundering .
Analyst responsible for registering cases in MANTAS and conduct deep analysis for suspicious transactions detection.
Responsible for making STRs.
Handling of queries from Financial Monitoring Unit (FMU).
Working on Business Intelligence software(IBM COGNOS) for data.
工作经历
AML Compliance Officer
Bank Al Habib Limited
Jul 2020
- 代表
| Karachi, Pakistan
Looking after records of high risk clients and report suspicious activities, if any.
Customer service representative
Faysal Bank Limited
Jun 2018
- Sep 2019
| Karachi, Pakistan
Internee
Thal Limited
Aug 2016
- Sep 2016
| Karachi, Pakistan
Dealing employee payroll
Maintain employee record
学历
Iqra University
硕士,
工商管理硕士学位,
MBA Finance
TREASURY & FUNDS MANAGEMENT, SECURITY & PORTFOLIO MANAGEMENT, FINANCIAL MARKETS & INSTITUTIONS
CGPA 3.25/4
2021
Iqra University
学士,
工商管理学士学位,
BBA
Finance, Accounts, Marketing
CGPA 2.78/4
2019
SSAT Degree College
中级／A级,
贸易学学生,
intermediate
accounting, banking, commercial geography
等级 B
2014
Nasra Secondary School
大学入学／0级,
科学,
Matriculation
Computer
等级 B+
2012
技能
初学者
Anti-money laundering AML
中级
Commercial Retail Banking
中级
Computer Skill
初学者
Conservation Awareness
初学者
Counter Billing
初学者
Handling Assignments
语言
中级 英语
