khushboo
Compliance Officer (AML)
Karachi
Summary of Career
1. Alerts Management !Insure alerts/case management handling including identification, inquiry and escalation as generated in AML applications (MANTAS) as per assigned region(s) to mitigate AML/CFT risks. !Insure alerts are closed/managed, on timely basis in accordance with SOP. !Ensure follow ups are made with all relevant stakeholders including but not limited to BM/RM/RCM/Area Manager/ RC. !Ensuring alerts related information, RM / Branch responses with support documents are obtained and stat
2. Advisory To provide /assist business/ branches on the alerts handling and AML/CFT related m
3. Making STR/ CTR: To ensure timely preparations of STRs for further review by respective TL and AML head before submission to FMU. !Timely management of MIS and record keeping of SARs/STRs.
4. Training & Development Actively participate in bank-wide awareness trainings for AML/CFT to strengthen the compliance culture within the Bank.
5. to strengthen the compliance culture within the Bank. Remediation of Audit and Inspection findings !Ensure providing timely input on the SBP exams (if any) and Internal and External Audit teams to validate the observations (if any) and develops and execute remedial action plan as needed.
6. Case Management :RFI raised to concern department according to the procedures.
7. Compliance with Policy of Bank:Timely review the policy and procedures .
8. Excel coordinator .
9. Data management .
10. Continuous Improvement To implement con
Made a documentary on impact of restaurants in economic development it was a project in which i got best award .
Experience as AML Analyst
Habib Bank Limited
11 November 2017
04 January 2020
Banking profession 2 years of work experience In AML Global Compliance arena.
Effective communicator with a flair creating and sustaining effective business relationships.
Committed to deliver high quality of result and focused on process improvements.
Responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank through AML Monitoring Software and ensure timely reporting of suspicious transactions to safeguard bank from Money Laundering Risk.
Specialties:
Anti- Money Laundering Operations
Counter Terrorist Financing
Know Your Customer (KYC)
Suspicious Transaction Reporting (STR)
Currency Transaction Reporting (CTR)
FinTech
Transaction Screening
Transaction Monitoring
Client Due Diligence (CDD)
Quality Control
Enhance Due Diligence (EDD)
Financial Investigation
Fraud Risk Awareness
General Data Protection Regulations(GDPR)
Master Data Management
Matric 02 February 2017
Done Master in Business Administrations In Banking & Finance