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Fouzia Nusrat , Manager Compliance

Fouzia Nusrat

Manager Compliance·First Women Bank Ltd

Pakistan

Bachelor's degree, Bachelor of Commerce (B.Com)

Work experience

Total years of experience: 34 years, 5 months

Manager Compliance

January 2012 - Present

First Women Bank Ltd

Pakistan

I found this job using Bayt.com

January 2012 - Present

I am working as Manager Compliance since 2012, my main point of my JD are mentioned below:
1- implemention of AML CFT Regulations
2- Review of Compliance Policy & Procedure
3-Review of KYC/CDD of Customers
4-Analyse of High Risk customers Data/Profile
5-Review of Large Transactions of Customers
6-Monitoring of High Risk customers Transactions
7-Quarterly conduct Compliance Committee Meeting & prepare Presentation

Company industry:
Banking
Job role:
Accounting and Auditing

Manager Compliance

January 1992 - Present

First women bank ltd

Karachi, Pakistan

I found this job using Bayt.com

January 1992 - Present

15 Experience Branch banking in which, Accounts, Loans, Foreign Exchange Remittances, Customers account opening, Periodical reporting to regulators.
Since 2008 I am working in Compliance, Customers transactions review, Sops review, reporting FATCA. CRS and all AML reporting, implementations of AML cft- CPF Regulations, reporting of suspicion Transactions to FMU,
All banking period I have got 6 promotions and my every Appraisals I got outstanding or excellent.

Company industry:
Banking
Job role:
Banking

Education

Punjab

April 2023

April 2023

Bachelor's degree, Bachelor of Commerce (B.Com)

University

April 2023

April 2023

, Diploma in Commerce (D.Com)

Federal

April 2023

April 2023

, Certificate in commerce (C.Com)

Board of Intermediate & Secondary Education

April 2023

April 2023

,

Islamabad

April 2023

April 2023

, Board

Federal Board.

April 2023

April 2023

Bachelor's degree, Secondary School Certificate (metric)

Pakistan

GPA (percentage): 55%

GPA (percentage): 55%

Debates, books reading, Best accounting student In D.Com 4th position in federal board
View attachment

Skills

Monitoring of Customer Transactions data
Expert
Monitoring of Customer Transactions data
Expert
Policy Review
Expert
Policy Review
Expert
Review of Account opening documents
Expert
Review of Account opening documents
Expert
Review of Suspicious Transactions
Expert
Review of Suspicious Transactions
Expert
CHECKLISTS
Beginner
CHECKLISTS
Beginner
AGENDA (MEETING)
Beginner
AGENDA (MEETING)
Beginner
DUE DILIGENCE
Beginner
DUE DILIGENCE
Beginner
MANAGEMENT
Beginner
MANAGEMENT
Beginner
MICROSOFT EXCEL
Beginner
MICROSOFT EXCEL
Beginner
MICROSOFT WORD
Beginner
MICROSOFT WORD
Beginner
REGULATORY COMPLIANCE
Beginner
REGULATORY COMPLIANCE
Beginner
TAX COMPLIANCE
Beginner
TAX COMPLIANCE
Beginner
Compliance
Intermediate
Compliance
Intermediate
KYC
Intermediate
KYC
Intermediate
AML
Intermediate
AML
Intermediate
Monitoring of Customer Transactions data
Expert
Monitoring of Customer Transactions data
Expert
Policy Review
Expert
Policy Review
Expert
Review of Account opening documents
Expert
Review of Account opening documents
Expert
Review of Suspicious Transactions
Expert
Review of Suspicious Transactions
Expert

Languages

English
Expert

Training and Certifications

Training
AML CFT CPF, CTR/STR, FATCA and CRS reporting
State Bank Pakistan
Jan 2004

Hobbies

  • Poetry, Books reading,Debates
    Yes, I am General Secretary in debating society, many certificate has obtained