Risk certifier compliance funcation, AML officer
Faysal Bank Limited
مجموع سنوات الخبرة :1 years, 7 أشهر
• The understanding of new and existing compliance issues and related
policies and procedures
• Organize document requests and compliance information for compliance
examinations
• Provided guidance to junior level staff
• Symbols Check ( Transaction Monitoring)
• Raf Preparation
• Rectification Certifier
• Screening of clients
• Risk Analysis
• Working on KYC and AML
6 weeks internship from June 2009
During internship at Askari Bank I have visited and worked in the following departments
• Accounts
• Credit,
• Clearing accounts opening
• Foreign trade
6 weeks internship at Dawood Islamic Bank Pakistan from February 2009
During internship at Dawood Islamic Bank I have worked in the following departments
• Accounts
• Credit
• Clearing accounts opening
• Help desk