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
12.2023 - 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
08.2021 - 09.2021
Internship Program
State Bank of Pakistan
07.2016 - 08.2016
Education
Master of Business Administration -
Master's Of Business Administration (MBA)
Peshawar 02.2021 - 08.2022
Bachelor of Business Administration -
Institute of Business & Management Sciences (IBMS)
Peshawar 02.2015 - 01.2019
FSC -
Brains Degree College
Peshawar 09.2012 - 08.2014
Matriculation -
Ghazali Model School
Karachi 01.2011 - 01.2012
Skills
- Ms Office
- T24
- FCCM
- CDB
Timeline
Officer Anti Money Laundering (AML)
Allied Bank Limited
12.2023 - Current
Internship Program
State Bank of Pakistan
08.2021 - 09.2021
Master of Business Administration -
Master's Of Business Administration (MBA)
02.2021 - 08.2022
Internship Program
State Bank of Pakistan
07.2016 - 08.2016
Bachelor of Business Administration -
Institute of Business & Management Sciences (IBMS)
02.2015 - 01.2019
FSC -
Brains Degree College
09.2012 - 08.2014
Matriculation -
Ghazali Model School
01.2011 - 01.2012
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