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تم إلغاء حظر المستخدم بنجاح
محمد فيصل, Senior Officer- Analyst Compliance

محمد فيصل

Senior Officer- Analyst Compliance·SYSTEM LIMITED (UAE- BASED FINTECH)

باكستان

ماجستير, Master in Commerce

الخبرة العملية

مجموع سنوات الخبرة: 10 سنوات, 3 أشهر

Senior Officer- Analyst Compliance

فبراير 2025 - حتى الآن

SYSTEM LIMITED (UAE- BASED FINTECH)

لاهور، باكستان •عن بُعد

فبراير 2025 - حتى الآن

•Conducting onboarding sanction screening and periodic screening alerts.
•Managing customer complaints and queries related to accounts.
•Handling PEP onboarding and performing Enhanced Due Diligence (EDD).
•Drafting Suspicious Transaction Reports (STRs).
•Coordinating with internal teams on AML-related matters and providing suggestions to support compliance.
•High Risk Customer Handling.
•Supporting teams in AML-related tasks whenever required.
•Liaising with the vendor for AML system updates.
•Maintaining and keeping a track record of AML data.
•Performing ad hoc tasks as assigned by line management
مجال الشركة:
خدمات تكنولوجيا المعلومات
الدور الوظيفي:
البنوك

Transaction Monitoring

مايو 2024 - فبراير 2025

Faysal Bank Limited

لاهور، باكستان

مايو 2024 - فبراير 2025

• Conducted comprehensive monitoring of customer transactions using Mantas and various analytical tools to ensure compliance with regulatory standards.
• Identified and investigated potential suspicious activities in collaboration with the AML Manager and Head of CAAML, enhancing risk mitigation efforts.
• Managed the reporting and referral process for suspicious activities in accordance with CAAML procedures, ensuring timely and accurate submissions.
• Maintained detailed records and files of all investigated transactions, including branch responses and correspondence with stakeholders, ensuring all documentation was accurately attached in TMS with alerts for transparency and accountability.
• Contributed to a robust compliance culture by implementing best practices in transaction monitoring and reporting processes.
مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Senior Compliance officer

فبراير 2024 - مايو 2024

MCB EXCHANGE PVT LTD (DEPUTATION)

لاهور، باكستان

فبراير 2024 - مايو 2024

• Developed and implemented robust AML/CFT policies, procedures, and controls in compliance with SBP Standards of Foreign Exchange Regulation Act, 1947.
• Successfully integrated Transaction Monitoring Rules into the system following SBP SOPs, enhancing operational efficiency.
• Conducted ongoing transaction monitoring to detect high-risk, unusual, and suspicious activities, ensuring the effectiveness of monitoring systems.
• Collaborated with Treasury and Accounting departments to streamline compliance processes and improve overall operational integrity.
• Demonstrated strong analytical skills in identifying potential risks, contributing to a safer financial environment.
مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

compliance specialist

يونيو 2022 - مايو 2024

MCB Bank Limited

لاهور، باكستان

يونيو 2022 - مايو 2024

• Conducted thorough payment screening as an Analyst, reviewing SWIFT messages including MT 103, 202, 300, and 700 for both inward and outward remittances and trade transactions.
• Delivered expert support and guidance to various departments, addressing regulatory compliance queries effectively.
• Proactively updated the NACTA negative list through HD letters, ensuring accurate verification via E name checker and successful uploads into the SafeWatch live environment.
• Executed delta screening for notified and de-notified records, enhancing compliance accuracy and operational efficiency.
• Demonstrated strong analytical skills and attention to detail in maintaining compliance standards and supporting organizational operations.
مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Cash Officer Executive

أغسطس 2019 - يونيو 2022

Bank Islami

لاهور، باكستان

أغسطس 2019 - يونيو 2022

• Processed account openings for prospective customers, ensuring all formalities were completed efficiently.
• Managed cash handling and ATM replenishment in accordance with established procedures, enhancing operational accuracy.
• Conducted monthly reviews of customer E-KYC, maintaining compliance within risk thresholds for Low, Medium, and High Risk Categories (CRP).
• Drove marketing and sales initiatives to consistently meet branch monthly targets, contributing to overall growth.
• Oversaw locker operations, including issuance, surrender, and month-end balancing, ensuring customer satisfaction.
• Executed Enhanced Due Diligence (EDD), E-KYC, and processed various transactions such as Purchase Orders (PO), Cash Deposit Receipts (CDR), and Real-Time Gross Settlement (RTGS).
• Addressed outstanding POs and CDRs, facilitating smooth operational workflows.
مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Business Service Officer

أكتوبر 2016 - يناير 2019

MEEZAN BANK LIMITED

لاهور، باكستان

أكتوبر 2016 - يناير 2019

• Managed cash receipts and processed cheque payments, ensuring accuracy and compliance with financial regulations.
• Handled foreign currency transactions, demonstrating a strong understanding of international finance and exchange rates.
• Oversaw branch expense vouchers, maintaining meticulous records and ensuring adherence to budgetary guidelines.
• Coordinated Automated Teller Machine (ATM) replenishment, optimizing cash flow and service availability for customers.
• Facilitated funds transfers and managed inward and outward clearing processes, streamlining operations and enhancing customer satisfaction.
• Executed additional tasks as directed by management, showcasing adaptability and a commitment to operational excellence.
مجال الشركة:
البنوك

Teller / Cashier / Cash Officer

سبتمبر 2015 - سبتمبر 2016

D D CHANGE COMPANY

سيالكوت، باكستان

سبتمبر 2015 - سبتمبر 2016

• Managed multiple foreign currency transactions, ensuring compliance with financial regulations.
• Collaborated with the head department to prepare and communicate comprehensive evaluation reports.
• Maintained accurate daily records, enhancing operational efficiency and transparency.
• Ensured adherence to Standard Operating Procedures (SOPs) for record-keeping and compliance.
• Oversaw expense management, optimizing resource allocation and contributing to budgetary control.
• Developed a keen understanding of compliance frameworks, preparing for a seamless transition into compliance specialist and admin operations roles.
مجال الشركة:
الخدمات المالية
الدور الوظيفي:
582

التعليم

Virtual University of Pakistan

يناير 2021

يناير 2021

ماجستير، Master in Commerce

باكستان

Virtual University

سبتمبر 2018

سبتمبر 2018

ماجستير، Finance

باكستان

University of the Punjab

يناير 2013

يناير 2013

الثانوية العامة أو ما يعادلها، B. COM (IT)

باكستان

Ikhwan Science College

يناير 2010

يناير 2010

الثانوية العامة أو ما يعادلها، Science

باكستان

Govt Islamia School

يناير 2008

يناير 2008

الثانوية العامة أو ما يعادلها، Accounting And Business Sciences

باكستان

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حسابات مواقع التواصل الاجتماعي

اللغات

الأوردو

اللغة الأم

الانجليزية

متمرّس

التدريب و الشهادات

الشهادات
AML CFT and CPF Orientation Program
Mitigation of ML, TF and PF Risk
AML certification
Oct 2022

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