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FAHAD REHMAN

Compliance AML officer

Meezan bank ltd

Location:
Pakistan - Karachi
Education:
Master's degree, Business administration
Experience:
13 years, 7 months
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Work Experience

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Total Years of Experience:  13 Years, 7 Months   

August 2010 To Present

Compliance AML officer

at Meezan bank ltd
Location : Pakistan - Karachi
Team leader
Supervisation of all AML assignments

CTR - Currency transaction Reporting
STR / SAR - Suspicious Transaction Reporting
Transaction monitoring
External agencies - First level reviewer & signatory
Correspondent banking
Any other assignment assigned by manager.

Education

What's your educational background?
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November 2007

Master's degree, Business administration

at Hamdard University
Location : Pakistan - Karachi
Grade: 3.05 out of 4
May 2006

Bachelor's degree, Business administration

at Hamdard University
Location : Pakistan - Karachi
Grade: 2.6 out of 4

Specialties & Skills

AML

0 + Endorse

Time management

0 + Endorse

Leadership

0 + Endorse

Compliance

0 + Endorse

Banking

0 + Endorse

Team management

0 + Endorse

Customer Service

0 + Endorse

Operations & Management

0 + Endorse

Money Laundering

0 + Endorse

Branch Banking

0 + Endorse

Internal Audit

0 + Endorse

Languages

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English

Expert

Arabic

Beginner

Urdu

Native Speaker

Training and Certifications

Aml 360 ( Training )

ICIL
September 2014 (48 hours)

Advance Ms Excel ( Training )

Meezan bank ltd
March 2014 (72 hours)

Advance Islamic finance for control cluster ( Training )

Meezan bank ltd
February 2014 (96 hours)

Hobbies and Interests

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Reading

Compliance AML updates

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