Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Experienced AML Compliance Officer & High Risk Account Clearance. Looking for new opportunities in UAE
Industry
Finance / Banking / Insurance
About
Diversified experience in the financial sector which includes (Anti Money Laundering) AML compliance, Branch Banking, Treasury and Forex, Finance and Credit and Marketing. Proficient in all of the standard office desktop software along with I Series, SYMBOLS; MYSIS system and Mantas applications.
Areas of expertise:
• Suspicious Transactions Reporting
• Monitoring Mantas alerts & Escalation of inquiries
• High Risk Account Approvals
• KYC (CDD/EDD)
Aware of UAE AML laws and regulations
• Customer relationship Management
• Deposit mobilization
• Cross selling of wealth management products
• Account opening/ KYC preparation
• Buying and selling of currency's
• Mov
Contact Details