Experience

  • Senior officer & CFT desk

    at Mcb Islamic bank

    November 2018 - at Present

    Sindh

    Senior officer in Compliance of AML and CFT desk. Sanctions review and countering financing of terrorism.

  • Senior AML Officer

    at Bank AL Habib

    August 2014 - September 2018

    Sindh

    Aml transaction monitoring and fraud detection by using automated and B.I. softwares and applying regulations.

Education

  • PGd Telecommunication

    at Queen Mary university

    2005 - 2007 (2 years) London

Languages

  • English Negotiation

  • Urdu Native

  • Arabic Elementary

Hives