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

Lieu
Émirats Arabes Unis - Dubaï
Éducation
Master, Administration And Economics
Expérience
4 years, 6 Mois

Partager Mon CV

Empêcher usager


Expériences professionnelles

Total des années d'expérience :4 years, 6 Mois

Officer Sanctions Screening Compliance AML/CFT à Mcb Bank Limited
  • Pakistan - Lahore
  • mars 2021 à mai 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 à Hellmann World Wide logistics
  • Pakistan - Lahore
  • décembre 2018 à février 2021

Éducation

Master, Administration And Economics
  • à Bahauddin Zakariya University
  • juillet 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

Langues

Anglais
Expert

Formation et Diplômes

Business communication (Formation)
Institut de formation:
MCB Bank
Date de la formation:
October 2021
Durée:
3 heures

Loisirs

  • Travelling Gaming Gardening and Pets