Senior Analyst-Financial Crime Intelligence Operations at Standard Chartered Bank
Industry
Finance / Banking / Insurance
About
A Compliance professional having 03 years of experience. I have substantial background in compliance & sound knowledge of AML & Sanctions. I am a hard working and committed professional having strong knowledge of banking & banking operations, automated transaction surveillance system, name screening system and AML detection scenarios/red flags along with good knowledge of Law, Regulations, Policies and Procedures related to AML/CFT and Sanctions Compliance.
I am currently working with Standard Chartered Bank Pakistan Limited in Financial Crime Compliance (FCC) Function as a Senior AML Analyst & Team Leader. I am responsible to support the bank in meeting its obligations in terms of comp...
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