Areeba Bano

Senior KYC Analyst specializing in SBP-mandated KYC/CDD protocols and Anti-Money Laundering guidelines

Talent

Karāchi, SindhMember since June 20, 2026

Communication skillsTrust worthyComputer skillsTraining and leadership skillsAbility to work in teamOrganized and efficientTime management skills

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Communication skillsTrust worthyComputer skillsTraining and leadership skillsAbility to work in team

About

Compliance professional specializing in SBP-mandated KYC/CDD protocols and Anti-Money Laundering (AML) guidelines. Expert in authenticating consumer data via NADRA and conducting deep-dive data analysis to mitigate institutional risk. Highly experienced in escalating suspicious behavioral trends to Compliance Management and ensuring all account-opening processes align with national regulatory standards.

Experience

SENIOR KYC ANALYST - NAYAPAY PRIVATE LIMIED

(2023-01)

Regulatory Adherence: strictly enforcing Know Your Customer (KYC) and Customer Due Diligence (CDD) policies as mandated by State Bank of Pakistan (SBP) regulations.
Verification & Screening: Authenticating consumer data against NADRA records and scrutinizing documents under Anti-Money Laundering (AML) guidelines before onboarding.
Risk Mitigation: Performing deep data analysis to find discrepancies and escalating "red flags" or suspicious behavioral trends to Compliance Management.
Operational Excellence: Maintaining Turnaround Times (TAT) and Key Performance Indicators (KPIs) to ensure efficient account opening without compromising information security.
Leadership & Mentorship: Designing and delivering training sessions for new team members and reporting their progress to senior management.

CUSTOMER RELATIONSHIP OFFICER - SYBRID PRIVAE LIMITED

(2022-01 - 2023-12)

Responding to Queries: Handling inbound questions
Conflict Resolution: Managing frustrated or angry customers, de-escalating issues, and resolving complaints effectively.
Information Provision: Offering accurate details regarding company products, services, and internal procedures.
Problem Solving: Identifying root causes of issues and guiding customers through step-by-step solutions or basic technical troubleshooting.
Escalation: Redirecting complex or high-level issues to specialized internal departments.