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Atta Khattak

Atta Khattak

Market Intelligence & Compliance Professional | KYC Analyst | Investigation Analyst | Customer Success Analyst | File Management and Review | Due Diligence | UBO identification

Talent
RawalpindiMember since October 28, 2026
Competitor Strategies ResearchMarket Trend AnalysisEnhanced Due Diligence (EDD)UBO identificationExcelBiometric Verification
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Competitor Strategies ResearchMarket Trend AnalysisEnhanced Due Diligence (EDD)UBO identificationExcel

About

Detail-oriented Market Intelligence and Banking Professional with over 6 years of diverse experience across telecom market analytics, compliance, and branch operations. Proven expertise in conducting comprehensive competitor strategies research, tracking market dynamics, and translating complex data into actionable business insights. Strong background in risk management, High-Volume Sanction Triage, and Enhanced Due Diligence (EDD), maintaining a "Zero-Error" quality standard under high-pressure environments.

Experience

Assistant Manager / Executive Market Intelligence - PTCL

(2026)

  • Lead deep-dive research into competitor strategies, product offerings, pricing models, and market positioning to identify emerging threats and opportunities.
  • Track, analyze, and synthesize macroeconomic trends and telecom sector developments to support strategic decision-making.
  • Gather and evaluate market share data, subscriber growth metrics, and consumer behavior patterns to generate actionable intelligence reports for leadership.
  • Partner with product development and marketing teams to translate market intelligence into competitive advantages.

Branch Services Officer (Compliance & Operations) - The Bank of Khyber

(2020 - 2024)

  • Managed end-to-end investigation of customer profiles, ensuring strict compliance with KYC, AML, and regional regulatory procedures.
  • Conducted biometric verifications and "Surgical Reviews" of identity documents to differentiate between false positives and high-risk individuals.
  • Oversaw sensitive documentation for onboarding, ensuring all Source of Funds (SoF) and SoW requirements met institutional standards.
  • Responded to daily transaction alerts, processing RTGS and remittances while clearing customers against updated global watchlists.
  • Led efficiency improvements resulting in increased customer retention and streamlined compliance workflows.

Office Assistant / Administrative Coordinator - Netco Pvt Ltd

(2018 - 2020)

  • Handled high-volume data entry and record-keeping with a focus on confidentiality handling and accuracy.
  • Managed professional email correspondence, guiding clients through documentation processes and resolving complex inquiries.
  • Enhanced office operations through structured documentation and digital data management tools.
  • Awarded: "Outstanding Office Assistant Award" for exceptional dedication to efficiency and office administration.

Education

M.Sc. - Economics - International Islamic University Islamabad

BA - Economics - University of the Punjab Lahore

Basic Computer Course (6 Months) - Training in MS Office & Data Management

Skills

Market Intelligence & Compliance ProfessionalKYC AnalystInvestigation AnalystCustomer Success AnalystFile Management and ReviewDue DiligenceUBO identification

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