compliance executive
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Education: 5
Experience: 5 years
Relocation: Yes - Internationally
Career Objective
To pursue job in a challenging work environment where I can utilize my skills and knowledge efficiently and contribute in the success of the Organization.
Assistant Manager – AM-II (Sanctions Screening) since 02-08-2018
Professional Experience
Present Employer:
HABIB BANK LIMITED (HEAD OFFICE) – KARACHI
Assistant Manager – AM-II (Sanctions Screening) since 02-08-2018
Previous Employers:
1, DUBAI ISLAMIC BANK PAKISTAN LIMITED
Senior Officer Compliance 12.04. 2018 till 31.07.2018
2, HABIB METROPOLITAN BANK
Officer Compliance AML 01.10.2015 till 02.04.2018
3, PAKISTAN GUM AND CHEMICALS LIMITED
Officer Accounts & Finance 15.01.2014 till 30.09.2015
Eductation
ACADEMIC QUALIFICATION:
Masters of Business Education - Completed Dec. 2019 from Khadim Ali Shah Bukhari Institue ( KASBIT)
Bachelor of Commerce (B.Com) - Completed 2011 from The University of Karachi
Intermediate (Highter Secondary Education) - Completed 2008 from The Higher Secondary Education Board, Karachi
Matriculation – (Secondary School Leaving Certificate) - Completed 2005 from The Board of Secondary Education, Karachi
Certification
Professional Certifications:
CMA (Cost & Management Accountant)
In progress – presently in Stage-IV from
From The Institute of Cost & Management Accountants of
Pakistan (ICMAP)
English as Foreign Language
From The Institute of Domino English Language Center
Gulshan-e-Iqbal, NIPA, Karachi
Additional Information
Training fromThe Institute of Bankers Pakistan
Anti Money Laundering 360 Degrees
In House Training From The Habib Metropolitan Bank
• Anti Money Laundering
• Islamic Banking
• Branch operations
Hot Categories
Chemicals
Batteries
