Rana Muhammad Muzamil أرشد

Officer Sanctions Screening Compliance AML/CFT في Mcb Bank Limited

• باكستان - لاهور
• مارس 2021 إلى مايو 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 في Hellmann World Wide logistics

• باكستان - لاهور
• ديسمبر 2018 إلى فبراير 2021