Atta Ullah
Data analysis/ compliance/AML/KYC /Sanction
Talent
LahoreMember since May 9, 2026
AML (Anti-Money Laundering)KYC (Know Your Customer)Customer Due Diligence (CDD)Transaction MonitoringSanctions Screening
·
Hire this person
Send a job offer directly to this candidate
AML (Anti-Money Laundering)KYC (Know Your Customer)Customer Due Diligence (CDD)Transaction MonitoringSanctions Screening
About
A detail-oriented and proactive professional with strong analytical, organizational, and communication skills. Demonstrates reliability, adaptability, and a commitment to achieving excellence in every task.
Experience
Compliance Officer at 365 Care Group (2026-01 – Present)
- Responsible for AML (Anti-Money Laundering) protocols and regulatory compliance.
- Managing KYC (Know Your Customer) and Customer Due Diligence (CDD) processes.
- Executing transaction monitoring and sanctions screening to mitigate financial risk.
Screening Officer (Compliance & Operations Department) at 365 Care Group (2025-08 – 2026-01)
Product Quality Reviewer (PQR) at TEMU (2025-03 – 2025-06)
Dispatcher at MindBridge (2025-01 – 2025-03)
Mobile Application Developer at Nexus Berry Training and Solution (2024-06 – 2024-09)
Education
Bachelor of Science in Computer Science – Qurtuba University of Science and IT (2020-11 – 2024-10)
Skills
Data analysis/ compliance/AML/KYC /Sanction
