Ayesha Muhammad Asif
Karachi
Summary
Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and efficiently in fast-paced environments. Recognized for taking proactive approach to identifying and addressing issues, with focus on optimizing processes and supporting team objectives.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Compliance Officer
AI Meezan Investment Management Limited
01.2023 - Current
- Verifying customer identity and ensuring proper customer due diligence and enhanced due diligence
- Monitor regulatory changes (AML, KYC, SECP) and update internal policies to ensure compliance with new laws
- Investigate and identify potential compliance violations, and file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements
- Conduct regular risk assessments of clients
- Regular transaction monitoring of clients to detect suspicious or unusual activity
- Regular monitoring of third party payments
- Regular screening of all new clients on daily basis
- Train interns
- Audit of Commissions
- Audit of Call recordings
- Collaborate with different departments to ensure risk management and compliance objectives are integrated into business processes.
Tax and HR Intern
Busy Associate
08.2022 - 10.2022
- Created and updated tracking spreadsheets using MS Excel.
- Income and sales tax filing
- Managed confidential employee files, maintaining accurate records for performance evaluations, salary adjustments, and promotions.
- Assisted human resources and recruiting teams by scheduling phone screens and on-site interviews.
Education
Affiliate -
ACCA
01.2025
BCOM - undefined
Alhamd Academy
01.2022
INTERMEDIATE - undefined
MERITORIOUS SCIENCE COLLEGE
01.2018
MATRIC - undefined
MAMA BABY CARE SCHOOL
01.2016
Skills
- EXCEL
- Time Management
- Quick learning
- Internal audits
- Risk management
- Investigations skills
- Anti-money laundering
- Compliance monitoring
Certification
- Graphic design
- Fashion Design
- C language
Timeline
Compliance Officer
AI Meezan Investment Management Limited
01.2023 - Current
Tax and HR Intern
Busy Associate
08.2022 - 10.2022
BCOM - undefined
Alhamd Academy
INTERMEDIATE - undefined
MERITORIOUS SCIENCE COLLEGE
MATRIC - undefined
MAMA BABY CARE SCHOOL
Affiliate -
ACCA
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