SANAULLAH KHAN
House No D-76 Block-05 Metroville-1 S.I.T.E Town, Karachi
Summary
Detail-oriented AML Analyst skilled in investigating and monitoring transactions to detect and prevent financial crimes. Proficient in the preparation and uploading of Suspicious Transaction Reports (STRs) while ensuring compliance with regulatory standards. Strong communicator with a commitment to fostering a culture of compliance within the organization.
Overview
9
9
years of professional experience
8
8
years of post-secondary education
3
3
Languages
Work History
Officer Anti Money Laundering (AML)
Allied Bank Limited
2023.12 - Current
- As an Anti-Money Laundering Officer, I specialize in monitoring and analyzing financial transactions, investigating suspicious activities, ensuring compliance with regulatory requirements, and implementing AML policies to mitigate financial crime risks
Internship Program
State Bank of Pakistan
2021.08 - 2021.09
Internship Program
State Bank of Pakistan
2016.07 - 2016.08
Education
Master of Business Administration -
Master's Of Business Administration (MBA)
Peshawar 2021.02 - 2022.08
Bachelor of Business Administration -
Institute of Business & Management Sciences (IBMS)
Peshawar 2015.02 - 2019.01
FSC -
Brains Degree College
Peshawar 2012.09 - 2014.08
Matriculation -
Ghazali Model School
Karachi 2011.01 - 2012.01
Skills
- Ms Office
- T24
- FCCM
- CDB
Timeline
Officer Anti Money Laundering (AML)
Allied Bank Limited
2023.12 - Current
Internship Program
State Bank of Pakistan
2021.08 - 2021.09
Master of Business Administration -
Master's Of Business Administration (MBA)
2021.02 - 2022.08
Internship Program
State Bank of Pakistan
2016.07 - 2016.08
Bachelor of Business Administration -
Institute of Business & Management Sciences (IBMS)
2015.02 - 2019.01
FSC -
Brains Degree College
2012.09 - 2014.08
Matriculation -
Ghazali Model School
2011.01 - 2012.01