Mirza Abdul Hadi Baig
Lahore
Summary
Dynamic KYC professional with extensive experience at Cappersoft, leading compliance initiatives and enhancing operational efficiency. Proven expertise in regulatory analysis and data documentation, coupled with strong leadership skills. Successfully trained teams on KYC best practices, ensuring adherence to industry standards and improving review accuracy. Committed to driving excellence in KYC processes.
Overview
1
1
year of professional experience
2
2
years of post-secondary education
Work History
Team Lead Of Kyc Review Departement
Cappersoft
Lahore
05.2025 - Current
- Train and develop the testing and review department
- Conduct analysis and review of KYC processes to ensure compliance and efficiency
- Lead and manage the review department to achieve
KYC Senior Officer
Cappersoft
Lahore
01.2025 - Current
- Reviewed and updated KYC documentation for accuracy and completeness.
- Collaborated with teams to ensure adherence to internal policies and procedures.
- Assisted in training new staff on KYC processes and regulatory requirements.
- Provided training sessions on KYC regulations and best practices to new staff members.
- Managed a team of junior officers responsible for performing initial due diligence reviews.
- Maintained up-to-date knowledge of industry best practices regarding KYC processes.
- Analyzed data from multiple sources to systematically document work and results.
Education
F.A - Health And Physical Fitness
Govt Graduate College Of Science
Lahore 09.2022 - 08.2024
Skills
- KYC compliance
- Regulatory analysis
- Data documentation
- Data Entry
Languages
Urdu
First Language
English
Intermediate (B1)
B1
Timeline
Team Lead Of Kyc Review Departement
Cappersoft
05.2025 - Current
KYC Senior Officer
Cappersoft
01.2025 - Current
F.A - Health And Physical Fitness
Govt Graduate College Of Science
09.2022 - 08.2024