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Ali Rizvi
Analyst Financial Crime Surveillance Operations
Standard Chartered Bank - Karachi, Pakistan
概要
Looking for an opportunity to utilize my strengths to build my career that would intrinsically help me in achieving greater practical excellence in the technical domain, exceptional hardworking nature along with good communication skills to explore the requirements and come up with innovative solutions
工作经历
Analyst Financial Crime Surveillance Operations
Standard Chartered Bank
Jun 2024
- 代表
| Karachi, Pakistan
Analysis of production order from LEAs
Maintain track record of them
Prepare MIS of that Production order for watchlist
Analysis of financial and non financial POs
Resourcing Support Officer
Standard Chartered Bank
May 2023
- 代表
| Karachi, Pakistan
Antecedent verification
Maintain tracker
Screening
Completion of Employee records for risk
Facilitation Officer
PRAL (Pakistan Revenue Automation Ltd)
Nov 2010
- Jan 2023
| Karachi, Pakistan
Public Facilitation making Tax PSID
学历
Khadim Ali Shah Bukhari Institute of Technology
硕士,
工商管理硕士学位,
MBA
Supply Chain Management
CGPA 2.7/4
2020
University of Karachi
学士,
,
B.Com
所占比重 48%
2015
Board of Intermediate Education Karachi
中级／A级,
贸易学学生,
I.Com
Accounting, Banking & Finance, Economics
所占比重 45%
2006
Board Of Secondary Education Karachi
大学入学／0级,
,
Matric in Arts
所占比重 43%
2004
技能
中级
Analytical Skills
熟练
Conservation Awareness
熟练
Handling Assignments
熟练
IT Support Responsibilities
熟练
MIT Knowledge
熟练
Persuasion Customer
熟练
Security Principles
中级
Supporting Windows 10
熟练
Tempering
熟练
تقييم المناهج الدراسية
语言
熟练 乌尔都语
中级 英语
