Wasim Aslam
Deputy Director Standards & Policies at National Information Technology Board-NITB, Govt. of Pakistan- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
-
Urdu -
-
Punjabi -
Topline Score
Bio
Syed Awais shabbir
I have worked with many professionals throughout my journey, but wasim is a unique one to work. I started my work journey with him, and he helped me understand the company’s internal process. His work ethics are pristine, and he is easily adjustable to a given situation. His ability to go out of his way to help others has made him stand out. Thanks a lot, man! You made the transition smooth and more comfortable
Iqra Bashir
Quick Learner is that comes to mind when I think about Waseem. I’ve had the pleasure of knowing Waseem for two years at ACE Money Transfer. We were togather in several training sessions.Above all, I was impressed with Waseem’s ability to pick things quickly and his ability to dig into the details. And, of course, his ability to maintain professional decoram. Waseem would be an asset to any company.
Syed Awais shabbir
I have worked with many professionals throughout my journey, but wasim is a unique one to work. I started my work journey with him, and he helped me understand the company’s internal process. His work ethics are pristine, and he is easily adjustable to a given situation. His ability to go out of his way to help others has made him stand out. Thanks a lot, man! You made the transition smooth and more comfortable
Iqra Bashir
Quick Learner is that comes to mind when I think about Waseem. I’ve had the pleasure of knowing Waseem for two years at ACE Money Transfer. We were togather in several training sessions.Above all, I was impressed with Waseem’s ability to pick things quickly and his ability to dig into the details. And, of course, his ability to maintain professional decoram. Waseem would be an asset to any company.
Syed Awais shabbir
I have worked with many professionals throughout my journey, but wasim is a unique one to work. I started my work journey with him, and he helped me understand the company’s internal process. His work ethics are pristine, and he is easily adjustable to a given situation. His ability to go out of his way to help others has made him stand out. Thanks a lot, man! You made the transition smooth and more comfortable
Iqra Bashir
Quick Learner is that comes to mind when I think about Waseem. I’ve had the pleasure of knowing Waseem for two years at ACE Money Transfer. We were togather in several training sessions.Above all, I was impressed with Waseem’s ability to pick things quickly and his ability to dig into the details. And, of course, his ability to maintain professional decoram. Waseem would be an asset to any company.
Syed Awais shabbir
I have worked with many professionals throughout my journey, but wasim is a unique one to work. I started my work journey with him, and he helped me understand the company’s internal process. His work ethics are pristine, and he is easily adjustable to a given situation. His ability to go out of his way to help others has made him stand out. Thanks a lot, man! You made the transition smooth and more comfortable
Iqra Bashir
Quick Learner is that comes to mind when I think about Waseem. I’ve had the pleasure of knowing Waseem for two years at ACE Money Transfer. We were togather in several training sessions.Above all, I was impressed with Waseem’s ability to pick things quickly and his ability to dig into the details. And, of course, his ability to maintain professional decoram. Waseem would be an asset to any company.
Credentials
-
Introduction to Anti-Money Laundering Regulations
Alison - Empower YourselfFeb, 2023- Nov, 2024 -
Know Your Customer
Alison - Empower YourselfFeb, 2023- Nov, 2024
Experience
-
National Information Technology Board-NITB, Govt. of Pakistan
-
1 - 100 Employee
-
Deputy Director Standards & Policies
-
Feb 2021 - Present
Development of Standards and Policies for government organizations as well as for local IT industry to boast the IT revolution and meet the international standards. Also involves optimization and digitization of current processes and work flows. Development of Standards and Policies for government organizations as well as for local IT industry to boast the IT revolution and meet the international standards. Also involves optimization and digitization of current processes and work flows.
-
-
-
WOLFSGO
-
Pakistan
-
Business Consulting and Services
-
Chief Executive Officer
-
May 2020 - Feb 2021
Remittance Software Provider, Compliance, and Business Operations Consultancy, Remittance Software Provider, Compliance, and Business Operations Consultancy,
-
-
-
AA Exchange Company (Pvt.) Ltd.
-
Pakistan
-
Financial Services
-
100 - 200 Employee
-
Compliance Specialist
-
Dec 2019 - Feb 2021
- Transaction Screening & Monitoring - Policies & Procedures - Reporting - System Development - Risk Assessment - Correspondance with LEAs - Transaction Screening & Monitoring - Policies & Procedures - Reporting - System Development - Risk Assessment - Correspondance with LEAs
-
-
-
K. Rex MSB Solutions Limited
-
Gujrat, Pakistan
-
General Manager
-
May 2018 - Nov 2019
Worked in almost every subfield of compliance i. e. legal and regulatory compliance, KYC, AML and CFT, Due Diligence, Risk Assessment, Fraud Preventions, Business Operations, Card Payments, System Development, and improvements. Assisted in the development of Policies & Procedures and other official/legal/regulatory documents, procurement, and administration. Worked in almost every subfield of compliance i. e. legal and regulatory compliance, KYC, AML and CFT, Due Diligence, Risk Assessment, Fraud Preventions, Business Operations, Card Payments, System Development, and improvements. Assisted in the development of Policies & Procedures and other official/legal/regulatory documents, procurement, and administration.
-
-
-
CMH Kharian Medical College
-
Kharian Cantt
-
Assistant Manager IT
-
Nov 2017 - Jun 2018
Network configuration and management Website handling and management. CCTV Camera's configuration and management Hardware and software support. Troubleshooting Network configuration and management Website handling and management. CCTV Camera's configuration and management Hardware and software support. Troubleshooting
-
-
-
ACE Money Transfer
-
United Kingdom
-
Financial Services
-
100 - 200 Employee
-
Quality Assurance Officer
-
Sep 2015 - May 2017
Monitoring performance and work progress. Reporting unusual, unprofessional and suspicious activities. Providing solutions to the problems which affect performance. Analysing individual's performance and work progress and preparing final report. Monitoring performance and work progress. Reporting unusual, unprofessional and suspicious activities. Providing solutions to the problems which affect performance. Analysing individual's performance and work progress and preparing final report.
-
-
Education
-
2012 - 2014
University of Gujrat
Master's degree, Computer Science -
2009 - 2011
F. G Degree College, Kharian Cantt.
Bachelor of Science (B.Sc.), Computer Science -
2007 - 2009
Army Public School & Colleges Systems
Intermediate equivalent to 'A' Level, Computer Science
Community
