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概要
To be perfect Successful Professional to find out the challenging job in a growing and well reputed organization.
工作经历
AML Department-Manager-Sanction Screening
Senior Compliance Executive ( AVP)
Onsite Compliance Review of the Operations Locations
Transactions Monitoring kyc/Aml mointoring
Updation / Development of Compliance Policy and Procedures
Updation / Development of KYC /AML policy and Procedures
Development of Annual Compliance Programm.
co-ordination with SBP Inspectionduring inspection
Coordination with external Audit
staff Tranings on KYC/AML
Review of Banks policies and procedures
Reporting of Ctr
Dedection and Reporting of STR
Compliance Officer
Maintain upto date database of various Circulars/ guidlines issued by the regulator SBP
Coordination with SBP Inspection Team During Inspection
followup of Internal /External Auidt Reports
Compliance Assuarance of SBP Inspection Findings / observations
Conduct Trainings for Staff
KYC/AML montoring
