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概要
Inspiring to work passionately in a challenging, dynamic and progressive organization , using my technical and personal skill where I can apply and enhance my knowledge and skills to serve the firm to the best of my efforts and get professional grooming along the way.
项目
工作经历
Branch Manager - Internal Auditor
Ace Money Transfer
A multinational remittance organization primarily registered in United Kingdom under Financial Conduct Authority & HM Revenue and customs along with passporting rights of all the European Countries and Latin America.
I worked as a Compliance Officer who was responsible for supervising Compliance team spread in Liaison office Pakistan.
Key responsibilities these include, but are not limited to
Forming and monitoring the AML/CTF unit to confirm the adequacy of Standard Procedures.
Periodic & post reviews to assess the effectiveness of AML/CTF programme.
Operational procedure assessment and continual modification to reflect changes in law and regulation.
Regulatory & Suspicious activity reporting of UK & EU Estates.
Sales Executive
Sales Executive
