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An experienced banker capable of driving business independently, with heavy emphasis on new business development and market leadership. International ... View More
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Experienced financial services professional with over 6 years in regulatory compliance and fund administration. Currently a Senior Compliance Monitori... View More
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Certifications
- AML/KYC/Compliance – Practical Frameworks, European Business Institute of Luxembourg
- Compliance - Implementation of the Regulatory Framework, House of Training, Luxembourg
- Business Negotiations, European Business Institute of Luxembourg
Results-driven project management professional prepared to lead diverse teams towards achieving project goals. Known for consistently meeting deadline... View More
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Detail-oriented Financial Crime Compliance Analyst with 5 years of experience in anti-money laundering (AML), counter-terrorism financing (CTF), know-... View More
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Certifications
- ICA Certificate in Anti-Money Laundering (2024)
- Certified Compliance Analyst by Revolut, Dubai Islamic Bank, and RAK Bank
Organized, dependable, dedicated, versatile, self-motivated, and experienced SAR Filing/AML/CTF/KYC Regulatory, Financial Crime Compliance professiona... View More
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Experienced banking professional with over a decade of expertise in financial market operations, corporate banking products including trade finance se... View More
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Certifications
- Certified Documentary Credit Specialist
- London Institute of Banking and Finance 2010
Detail-oriented Quality Control Manager with over 10 years of experience in KYC/AML compliance, recognized for leading teams and implementing robust q... View More
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Certifications
- ICA Certified Practitioner
Experienced finance professional with a strong background in credit risk, commercial lending, AML/KYC, due diligence practices, and relationship manag... View More
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Certifications
- Omega Performance Certification (Moody’s Analytical Skills) for ‘Financial Accounting for Lending’ and ‘Commercial Loans to Business’.
- Junior Associateship of Institute of Bankers Pakistan (JAIBP).
- Certification of Achievement for Internal Auditing for ISO 9001:2008 by Pakistan Institute of Management, Government of Pakistan.
Accomplished Resource Officer with a proven track record at TD Waterhouse. Proven ability to leverage analytical thinking and financial statement anal... View More
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Certifications
- Licensed Investment Specialist - Canadian Securities Course 1 & 2
- Licensed Investment Specialist - Conduct and Practice Handbook
- Licensed Investment Specialist - Derivative Fundamentals & Options Licensing Course
