Experience as Asistant Manager sanctions

• Employer

  Habib Bank Limited

• From

  07 August 2019

• To

  22 November 2022

• Detail

  • Screening of Home remittance (API) against sanction list through Safe Watch.
  • Making reports of pending remittance cases and review response against them.
  • Review response of cash‐over‐the‐counter (COTC) cases.
  • Report Generation of all alerts from Safe Watch.
  • Manual file uploading to Safe Watch after ATA Verification.
  • Conduct RFIs.

Experience as Officer Transaction Monitoring and Reporting

• Employer

  MCB BANK LTD

• From

  25 November 2022

• To

  30 May 2023

• Detail

  • Conducted comprehensive analysis of 500+ high-risk accounts, utilizing advanced data
  mining techniques to identify potential cases of money laundering, terrorist financing,
  and proliferation financing.
  • Collaborated with a cross-functional team to implement a new TMS FCCM tool,
  resulting in a 50% reduction in false positive alerts and saving over 10 hours per week
  on manual review processes.
  • Conducted daily reviews of over 10,000 accounts and transactions through the
  Transaction Monitoring System (TMS) and Core Banking System (CBS), utilizing
  FCCM to identify suspicious activity with an accuracy rate of 98%.
  • Highlighting and distinguishing suspicious transactions through with the help of TMS
  FCCM, and reporting STR.
  • Review accounts/transactions through Transaction Monitoring System i.e FCCM, Core Banking