Ali Hamza
Banker
Johar Town, Punjab
Summary
To pursue a challenging career in a prestigious organization having attractive working environment, prospects of learning and growth, in line with educational qualification, skill, proficiency and experience and to utilize my capabilities to the fullest to improve and excel.
Overview
1
1
year of professional experience
3
3
Languages
Work History
AML Compliance Analyst
Meezan Bank Ltd
06.2023 - Current
- Achieved accurate transaction monitoring by diligently reviewing financial records for suspicious activities.
- Maintained strong relationships with regulators, promptly addressing inquiries in order to demonstrate commitment towards compliance standards.
- Prepared detailed reports for senior management highlighting key findings from investigations and risk assessments, allowing informed decision-making regarding client relationships.
- Collaborated with IT team members to develop custom tools for analyzing complex datasets used in detecting fraudulent activity patterns.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
Education
MSC -
University of The Punjab
BCS - undefined
University of The Punjab
ICS - undefined
BISE Lahore
Matric - undefined
BISE Lahore
Skills
- Transaction monitoring
- Anti-Money Laundering
- Suspicious Activity Reporting
- Interpersonal Skills
- Task Prioritization
Postal Address
Village Gillan Wala, Chunian, Kasur
Personal Information
- CNIC Number: 35101-3044149-9
- Father's Name: Mushtaq Ali Tahir
- Date of Birth: 04/17/1998
- Gender: Male
- Nationality: Pakistani
- Marital Status: Single
- Religion: Islam
Domicile
Kasur, Punjab
References
Will be furnished on your Demand.
Timeline
AML Compliance Analyst
Meezan Bank Ltd
06.2023 - Current
MSC -
University of The Punjab
BCS - undefined
University of The Punjab
ICS - undefined
BISE Lahore
Matric - undefined
BISE Lahore
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