Ein Mensch. Viele Möglichkeiten.
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Eine neue Perspektive.
Finance & Compliance Specialist with 5+ years of experience in AML, regulatory compliance, and banking operations. Skilled in transaction monitoring, customer due diligence (CDD), STR/CTR reporting, and implementing FATF-aligned compliance policies. Adept at working in highly regulated and ethical environments with a strong analytical mindset. Currently pursuing an M.Sc. in Economics of Global Risk in Germany, with focus on international risk modelling, macro-financial stability, and global policy frameworks. Eager to contribute financial compliance and risk insights in dynamic professional roles.
December 2022 – October 2024
Full-time role focused on financial crime prevention and regulatory compliance
Responsible for supporting AML and regulatory compliance activities, including customer due diligence, transaction monitoring, KYC reviews, and preparation of compliance documentation. Worked closely with internal teams to ensure adherence to regulatory and internal compliance standards.
April 2019 – August 2022
Supporting branch operations, customer service, and administrative processes.
Responsible for supporting daily branch operations and providing customer service, including assisting with account-related requests, processing transactions, maintaining accurate records, and ensuring compliance with internal banking procedures.
2027
Justus Liebig University, Giessen, Germany
Master’s degree in Economics of Global Risk with a focus on financial risk, global markets, and economic analysis. Gaining strong analytical, quantitative, and problem-solving skills applicable to finance, compliance, and business operations.
2022
Iqra University, Karachi, Pakistan
Master of Business Administration (MBA) in Finance with a strong foundation in financial analysis, accounting, budgeting, and business operations. Developed analytical, decision-making, and problem-solving skills applicable to finance, compliance, and operational roles.
2018
Shah Abdul Latif University, Khairpur, Pakistan
MA in Economics with academic training in economic theory, applied economics, and data analysis. Skilled in research, quantitative methods, and economic reporting.
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KANDIDATENPROFIL · 140502574317
Finance & Compliance Specialist with 5+ years of experience in AML, regulatory compliance, and banking operations. Skilled in transaction monitoring, customer due diligence (CDD), STR/CTR reporting, and implementing FATF-aligned compliance policies. Adept at working in highly regulated and ethical environments with a strong analytical mindset. Currently pursuing an M.Sc. in Economics of Global Risk in Germany, with focus on international risk modelling, macro-financial stability, and global policy frameworks. Eager to contribute financial compliance and risk insights in dynamic professional roles.
BranchenFinanzen, Buchhaltung
BerufsfelderFinanzen, Bankwesen
WunschjobsBetriebswirt/in - Bank und Finanzdienstleistungen
Full-time role focused on financial crime prevention and regulatory compliance
Responsible for supporting AML and regulatory compliance activities, including customer due diligence, transaction monitoring, KYC reviews, and preparation of compliance documentation. Worked closely with internal teams to ensure adherence to regulatory and internal compliance standards.
Supporting branch operations, customer service, and administrative processes.
Responsible for supporting daily branch operations and providing customer service, including assisting with account-related requests, processing transactions, maintaining accurate records, and ensuring compliance with internal banking procedures.
Justus Liebig University, Giessen, Germany
Master’s degree in Economics of Global Risk with a focus on financial risk, global markets, and economic analysis. Gaining strong analytical, quantitative, and problem-solving skills applicable to finance, compliance, and business operations.
Iqra University, Karachi, Pakistan
Master of Business Administration (MBA) in Finance with a strong foundation in financial analysis, accounting, budgeting, and business operations. Developed analytical, decision-making, and problem-solving skills applicable to finance, compliance, and operational roles.
Shah Abdul Latif University, Khairpur, Pakistan
MA in Economics with academic training in economic theory, applied economics, and data analysis. Skilled in research, quantitative methods, and economic reporting.
Persönliche StärkenAnpassungsfähigkeit · Authentiziät · Bereitschaft zur Weiterentwicklung · Ehrlichkeit · Geduld · Individiualität · Kommunikationsstärke · Kreativität · Lernbereitschaft
Soziale StärkenAktives Zuhören · Engagement · Fairness · Führungsstärke · Hilfsbereitschaft
ArbeitsweiseAnalytisches Denken · Disziplin · Effizienz · Folgebewusstsein · Problemlösungskompetenz
