Sumair Resume

Seeking a challenging Career in a reputable organization where Experience & Knowledge build towards Growth & Profit.

March, 08 – Contd. HABIB BANK LIMITED
• Designated as Assistant Manager (Band-I).
• Working in a Compliance Department on a special AML project. (For 14 months).
• Now working in a branch as an on job trainee (working in all different departments of branch plus having hands on experience on MISYS system).
Job Responsibilities in AML project:
• Sending emails to branch for having customer and transactions details.
• Data collection from branches in order to analyze it for making remittances /anti money laundering cases.
• Internet searching of customers and their records.
• Coordinating with HBL branches (international and local) as well as with other branch having Nostro account with HBL in order to collect information to make analysis on Anti money laundering cases.
• Preparation of cases on the basis of branch information.
• Probing with other sources (secondary research) where transactions seem to be suspicious / out of pattern which leads to money laundering.
• Compilation and preparation of data into relevant information for having a clear picture of case.
• Promotion of cases to QA Team for having final review.
• Suspicious Activity Report (SAR) filing where needed.

2009-Contd Institute of Banker’s Pakistan, Karachi
Banking Diploma

2006-2007 HIMS, Hamdard University, Karachi
MBA (Stream) (Major Finance) CGPA = 3.67

2003-2006 HIMS, Hamdard University, Karachi
BBA (Hons) (Major Finance) CGPA=3.21

• Scholarship from AKESP on the basis of merit & interview.
• Scholarship from Hamdard University on merit basis.
• Securing appraisal category of EMP (equivalent to ‘A’) during job for the year 2008-2009.
• Receiving Cash Reward during job on performance basis.
• During job, secured 3rd position in the whole batch of AML (Anti money laundering) project among HBL and ENY team.