Bayt.com
Rana Muhammad Muzamil Arshad , Officer Sanctions Screening Compliance AML/CFT

Rana Muhammad Muzamil Arshad

Officer Sanctions Screening Compliance AML/CFT

Mcb Bank Limited

Location
United Arab Emirates - Dubai
Education
Master's degree, Administration And Economics
Experience
4 years, 6 Months

Share My Profile

Block User


Work Experience

Total years of experience :4 years, 6 Months

Officer Sanctions Screening Compliance AML/CFT at Mcb Bank Limited
  • Pakistan - Lahore
  • March 2021 to May 2023

I have more than 2 years of experience in MCB Bank limited in compliance and Control group AML-CFT department as an compliance officer KYC CDD EDD NTB Swift Screening International remittance Screening Al rajhi remittance screening STR CTR SAR reporting in Sanctions Screening Unit

procurement logistics assistant manager at Hellmann World Wide logistics
  • Pakistan - Lahore
  • December 2018 to February 2021

Education

Master's degree, Administration And Economics
  • at Bahauddin Zakariya University
  • July 2017

Specialties & Skills

Marketing
+Endorse 0
Timely
+Endorse 0
Soft Skills
+Endorse 0
Data Analysis
+Endorse 0
Communications
+Endorse 0
Logistics
+Endorse 0
Logistics Management
+Endorse 0
Warehousing Operations
+Endorse 0
Operation
+Endorse 0
Purchasing
+Endorse 0
Material Handling
+Endorse 0
Marketing
+Endorse 0
leadership Time management problem solving and Industrious
+Endorse 0
Problem Solving
+Endorse 0
Administration
+Endorse 0
Management
+Endorse 0
Microsoft Office
+Endorse 0
operations
+Endorse 0
Sales
+Endorse 0
Warehouse Management
+Endorse 0

Languages

English
Expert

Training and Certifications

Business communication (Training)
Training Institute:
MCB Bank
Date Attended:
October 2021
Duration:
3 hours

Hobbies

  • Travelling Gaming Gardening and Pets