MLRO (Money Laundering Reporting Officer) and AGM (Assistant General Manager)
Bank AL Habib Limited
Total des années d'expérience :28 years, 9 Mois
Prepare strategic plan related to customer on-boarding process, ensure executive and institute control there-against. Carryout training programs related to CDD and AML. Update Board of Directors related to various compliance issues and propose corrective measures.
To ensure audit and inspection of all the production unit as per annual audit plan. Also engaged in ISO Audit of the manufacturing unit. Report the deviation to Executive Director with copy to Chairman.
Ensure compliance of regulatory guidelines related to Customer Due Diligence and Anti Money Laundering. Carryout training programs related to CDD and AML, on an annual basis. Update the Senior Management issues related Customer Due Diligence and AML.
Carry out Audit and Inspection of Branches including Management Audit, as per Annual Audit Plan. Report the deviation related to policies and procedures to Audit Committee through Head of Audit.
Carry out Audit and Inspection of Branches including Management Audit, as per Annual Audit Plan. Report the deviation related to policies and procedures to Audit Committee through Head of Audit.
An international certification in Anti Money Laundering, recognized globally by International Bank, Global Regulators and Law Enforcement Agencies, around the world.
MBA in Banking and Finance from Institute of Business Administration (IBA), Karachi, Pakistan - one of the leading business school of South Asia.
Specialization in Banking and Finance with distinction in Information Technology.
Masters in Islamic Banking and Finance, University of Karachi, Pakistan
Major subjects Cost Accounting, Financial Accounting, Statistics, Business Communication, Advance Economics.
