Gaming
Muhammad Usman Arshad
FinCrime Team Leader - Screening
Lahore,PB
Summary
Experienced FinCrime Team Lead with more than a year of experience in banking sector. Excellent reputation for resolving problems and improving customer satisfaction. To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
4
4
years of professional experience
6
6
years of post-secondary education
3
3
Languages
Work History
FinCrime Team Leader - Screening
Mindbridge Private Limited
Lahore, Punjab
02.2021 - Current
- Managing team of 45 employees, overseeing hiring, training, and professional growth of employees.
- Preventing any individuals or entities involved in financial crime, as well as sanctioned or terrorism-related entities.
- Conduct reviews of sanctions watchlist alerts generated by the automated transaction filtering and client screening systems, manual reports or internal referrals.
- Assisting the Compliance Team Leaders, other teams and Senior Management with ad hoc project.
- Working flexible hours; night, weekend, and holiday shifts.
- Complying with rules and regulations, including without limitation, AML and OFAC/Sanctions requirements all internal policies, procedures and guidelines.
- Resolving problems, improving operations and providing exceptional service.
- Preparing a variety of different written communications, reports and documents to ensure smooth operations.
Sales Manager
RC Station, Klang (HobbyKing Malaysia)
Kuala Lumpur, Selangor
09.2017 - 10.2020
- Managed order cycle to enhance business development and maintain sustainability and customer satisfaction.
- Created and launched new online marketing strategies, resulting in 70% sales increase.
- Handled customer relations issues, enabling quick resolution and client satisfaction.
- Grew sales and boosted profits, applying proactive management strategies and enhancing sales training.
Education
Bachelor's Degree, Information Technology - Information Technology in E-business
Asia Pacific University of Technology
Kuala Lumpur 09.2018 - 09.2020
Foundation - Information Technology
Asia Pacific University of Technology
Kuala Lumpur 09.2017 - 09.2018
GCSE Ordinary Level - Computer Studies
Beaconhouse School System
Lahore 09.2011 - 09.2014
Skills
Team leader
Interests
Football
Music
Playing Guitar
Traveling
Volunteer Work
Editing Video and Youtube Editing
Timeline
FinCrime Team Leader - Screening
Mindbridge Private Limited
02.2021 - Current
Bachelor's Degree, Information Technology - Information Technology in E-business
Asia Pacific University of Technology
09.2018 - 09.2020
Foundation - Information Technology
Asia Pacific University of Technology
09.2017 - 09.2018
Sales Manager
RC Station, Klang (HobbyKing Malaysia)
09.2017 - 10.2020
GCSE Ordinary Level - Computer Studies
Beaconhouse School System
09.2011 - 09.2014
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