Team Leader - AML
Meezan Bank Limited
Total years of experience :16 years, 7 Months
Directly associated in the implementation of AML Projects i-e “Oracle FCCM Ver 8.2” for
transaction monitoring & “Compliance Link” for Name Screening. Perform extensive
coordination/meetings with Vendor to implement the project in a smooth manner and
within defined timeline.
Proactively involved in Threshold settings, Data mapping and involve with IT for any field
creation in Core banking system that supports AML solutions.
Proactively engaged in UAT process of systems to figured out ETL & Data Mapping issues
and suggest realistic solution to kill those issues.
Conduct due diligence on Financial Institutions (FI’s)/banks by using Banker’s Almanac
(BAN’s) due diligence portal before establishing Relationship Management Application
(RMA) with FI’s/banks.
Supervise the Correspondent Banking due diligence Questionnaires & other queries
from our NOSTRO relationships related to AML and suggest a best possible solution to
address queries within defined time.
Perform Due Diligence for overseas MSB’s (Money Service Business) before establishing
new relationships and advise concern department.
Supervise the Remittance related queries from our NOSTRO relationships via SWIFT.
Advise the team to cater risk associated with Remittances. Suggest best possible
solution/ways in the light of Regulations prescribed by Central bank and the
Government.
Impart training to bank staff on AML CFT regime as and when required.
To review and supervise AML Alerts in Oracle FCCM and propose changes to ensure
effective and desired outcome & to cover maximum risk.
Highlighting/Identifying possible Suspicion Transaction Report (STR) to Head of
Compliance for further necessary action.
Reporting of Suspicious transactions and accounts (STR / SAR) to Financial Monitoring
Unit(FMU) within stipulated time provided by the regulator along with maintaining
complete MIS of reported STRs.
Ensure periodical updates of ECDD/Customer Profile for High, Medium and Low risk
customers as per regulatory requirement.
To attend various inquiries of Financial Monitoring Unit(FMU)/State Bank Of
Pakistan(SBP) regarding reported STRs as assigned by Head of Compliance.
Prepare Top 100 depositor’s report according to regulator’s guideline.
Hire & manage Service Quality Coordinators (SQCs) and Area Service Quality Managers
(ASQMs) throughout South region (entire Sindh and Balochistan province)
Responsible to implement Banks Service Quality standards in branches.
Prepare and Review reports of Service Related Functions i.e. Account Opening, Cash
Counter Services. ATM Services, Cheque book Issuance, Premises etc.
Coordinate with branches and department for resolution of service gap highlighted
through Service Audit or customer feedback.