Faisal Majeed, compliance specialist

Faisal Majeed

compliance specialist

Revolut

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Accounting and Finance
Experience
5 years, 4 Months

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Work Experience

Total years of experience :5 years, 4 Months

compliance specialist at Revolut
  • United Arab Emirates - Dubai
  • My current job since January 2021

Being a detail oriented professional with 3+ years of experience, I have strong analytical & investigative skills & have deep knowledge of anti money laundering (AML) regulations and compliance requirements. I've worked from junior to senior AML Analyst position, trainer and team lead as well.

sales executive officer at Motive formerly keeptruckin
  • Pakistan - Lahore
  • April 2020 to December 2020

Results-driven professional with a versatile background in both customer service and telesales. Proven expertise in building strong customer relationships through effective communication, problem-solving, and empathetic service. Additionally, adept at telesales with a successful track record in lead generation, persuasive communication, and meeting sales targets. Committed to ensuring customer satisfaction, resolving issues, and contributing to revenue growth.

customer support representative at Futurenow Technologies
  • Pakistan - Lahore
  • January 2019 to March 2020

We used to answer cutomer's query & give best possible solution to their problems. We used to provide information about our product and services by handling large volume of calls on a day to dsay basis with a sense of calm and good work ethics.

Education

Bachelor's degree, Accounting and Finance
  • at The University Of Lahore
  • September 2021
High school or equivalent, Intermediate
  • at Bise Bahawalpur
  • June 2021
Higher diploma, CA Inter
  • at Institute of chartered accountants of Pakistan
  • September 2019

Specialties & Skills

Cross group Collaboration
Client Relations
Customer Support
Legal Compliance
Dispute Resolution
RDC / OFAC
Intercom / Clara
Backoffice
Currency Cloud
Microsoft Excel
Management
Customer Service

Languages

English
Native Speaker
Urdu
Native Speaker
Hindi
Intermediate

Training and Certifications

Customer Support Protocols (Certificate)
Date Attended:
April 2021
Anti Money Laundering (Certificate)
Date Attended:
June 2023