Experience

Simpaisa

• Pakistan
• Financial Services
• 1 - 100 Employee

• Manager Compliance

  • Nov 2022 - Present

  Key Responsibilities include the following: Developing AML Systems Conducting UAT of different systems and platforms Reporting suspicious cases to State bank Provide insights on policies, procedures and frameworks State bank correspondence with reference to licensing activities Conducting compliance reviews Hire, develop and manage Compliance resources Key Responsibilities include the following: Developing AML Systems Conducting UAT of different systems and platforms Reporting suspicious cases to State bank Provide insights on policies, procedures and frameworks State bank correspondence with reference to licensing activities Conducting compliance reviews Hire, develop and manage Compliance resources



NayaPay

• Pakistan
• Financial Services
• 200 - 300 Employee

• Deputy Manager Compliance

  • Sep 2022 - Oct 2022

  Key Responsibilities include the following:Regulatory compliance activitiesRespond to LEAs lettersHandling SBP Inspection and queriesClosing Transaction monitoring alertsSubmitting STR to state bank Through GOAMLImproving and developing AML and Risk management systems

• Team lead AML

  • Nov 2021 - Sep 2022

  Key Responsibilities include the following:Closing Transaction monitoring alertsSubmitting STR to state bank Through GOAMLImproving and developing AML and Risk management systemsManage Name screening UnitHire, lead, develop and manage AML resources

• Anti-Money Laundering Analyst

  • Dec 2020 - Nov 2021

  Key Responsibilities include the following Transaction monitoringSubmitting STR to state bank Through GOAMLSanction screeningCompliance on State Bank GuidelinesCompliance on FATF Guidelines



United Bank Limited

• Pakistan
• Banking
• 700 & Above Employee

• Anti-Money Laundering Analyst

  • Sep 2019 - Dec 2020

  Key Responsibilities include the following: Transaction monitoring Routing Alerts Through FCCM Submitting STR to state bank Through GOAML Compliance on State Bank Guidelines Compliance on FATF Guidelines Key Responsibilities include the following: Transaction monitoring Routing Alerts Through FCCM Submitting STR to state bank Through GOAML Compliance on State Bank Guidelines Compliance on FATF Guidelines



National Tiles & Ceramics Ltd

• Supply Chain Officer

  • Jan 2015 - Jul 2015

  Key Responsibilities include the following: Forecasting Supply and demand analysis Monitoring stock levels and sales targets. Procurement and Tracking Key Responsibilities include the following: Forecasting Supply and demand analysis Monitoring stock levels and sales targets. Procurement and Tracking



Hamza & Co Pvt Ltd

• Finance Intern

  • Jun 2012 - Jul 2012

  Key Responsibilities include the following: Multitasking Sending and receiving mails Special Asset Management (Analyzing and assessing files) Updating bills, expenses record Key Responsibilities include the following: Multitasking Sending and receiving mails Special Asset Management (Analyzing and assessing files) Updating bills, expenses record