Book reading
Ali Hassan
Banker
Lahore,PB
Summary
To pursue career as professional in challenging environment, where can nurture and grow myself while being in competitors to outshine experience while doing practicing to get experience, to serve in an organization to enhance skills and to show development towards organization. Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 4 years of experience in MCB BANK LIMITED.
Overview
5
5
years of professional experience
8
8
years of post-secondary education
Work History
Transaction Monitoring Officer
MCB Bank Limited
Lahore, Pakistan
2020.01 - Current
- Prevented losses from fraudulent activities by conducting timely reviews of flagged transactions and taking appropriate action as needed.
- Collaborated with cross-functional teams to develop comprehensive transaction monitoring strategies, ensuring organizational alignment.
- Utilized advanced data analytics tools to identify high-risk accounts and transactions for further review.
- Participated in regular meetings with internal stakeholders to discuss ongoing cases and share insights on emerging trends in financial crime prevention efforts.
- Conducted thorough investigations for suspicious transactions, reducing risk of financial crime.
- Supported audit activities related to transaction monitoring by providing necessary documentation and responding promptly to inquiries.
- Analyzed customer profiles and transaction patterns, identifying trends indicative of potential fraud or money laundering activity.
- Maintained strong communication with stakeholders, including management, legal, and compliance teams regarding transaction monitoring findings and recommendations for improvement.
Customer Service Representative
Private Practice
LAHORE, Pakistan
2019.01 - 2019.12
- Manage over 50 customer calls per day
- Streamlined call center processes for improved efficiency and reduced wait times
- Exceeded performance metrics consistently, earning recognition as top performer within team
- Handled escalated calls efficiently, finding satisfactory resolutions for both customers and company alike
Education
Master of Arts in Economics (M.A Economics) - Economics
University of The Punjab
Lahore 2016.10 - 2018.12
Bachelor of Commerce (BCOM) -
University of The Punjab
Lahore 2014.10 - 2016.09
FSC (Pre-Medical Sciences) -
Govt. Islamia College Civil Lines
Lahote 2012.09 - 2014.09
Matriculation (Sciences) - Sciences
Al - Madrassa Higher Secondary School
Lahore 2010.07 - 2012.06
Skills
Attention to Detail
Internal Controls
Compliance Monitoring
Anti-Money Laundering
Data Verification
Data presentation skills
Problem-solving abilities
Team Collaboration
Continuous Improvement
Organizational Skills
Attention to Detail
Policy analysis
Profile
Ali Hassan, Muhammad Amjad, 08/02/98, Islam, Single, Pakistani, District Lahore
References
Available on request
Interests
Cooking
I cook small items of food like burger, tea, lemonade, juices like oranges, shakes etc.
Timeline
Transaction Monitoring Officer
MCB Bank Limited
2020.01 - Current
Customer Service Representative
Private Practice
2019.01 - 2019.12
Master of Arts in Economics (M.A Economics) - Economics
University of The Punjab
2016.10 - 2018.12
Bachelor of Commerce (BCOM) -
University of The Punjab
2014.10 - 2016.09
FSC (Pre-Medical Sciences) -
Govt. Islamia College Civil Lines
2012.09 - 2014.09
Matriculation (Sciences) - Sciences
Al - Madrassa Higher Secondary School
2010.07 - 2012.06