Summary
Overview
Work History
Education
Skills
Profile
References
Interests
Cooking
Timeline
Generic
Ali Hassan

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
01.2020 - 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
01.2019 - 12.2019
  • 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
10.2016 - 12.2018

Bachelor of Commerce (BCOM) -

University of The Punjab
Lahore
10.2014 - 09.2016

FSC (Pre-Medical Sciences) -

Govt. Islamia College Civil Lines
Lahote
09.2012 - 09.2014

Matriculation (Sciences) - Sciences

Al - Madrassa Higher Secondary School
Lahore
07.2010 - 06.2012

Skills

Attention to Detail

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Profile

Ali Hassan, Muhammad Amjad, 08/02/98, Islam, Single, Pakistani, District Lahore

References

Available on request

Interests

Book reading

Cooking

I cook small items of food like burger, tea, lemonade, juices like oranges, shakes etc.

Timeline

Transaction Monitoring Officer

MCB Bank Limited
01.2020 - Current

Customer Service Representative

Private Practice
01.2019 - 12.2019

Master of Arts in Economics (M.A Economics) - Economics

University of The Punjab
10.2016 - 12.2018

Bachelor of Commerce (BCOM) -

University of The Punjab
10.2014 - 09.2016

FSC (Pre-Medical Sciences) -

Govt. Islamia College Civil Lines
09.2012 - 09.2014

Matriculation (Sciences) - Sciences

Al - Madrassa Higher Secondary School
07.2010 - 06.2012
Ali HassanBanker