Jan Faiz

This is Jan Muhammad (a compliance banking professional) having nine years of working experience for different local and international banks. Currently, I am working with Ernst and Young as a Senior Consultant. I have sound knowledge and good expertise in CDD/KYC, AML Transaction Monitoring. I am interested in looking for a job role within your bank which best utilizes my skill set, knowledge, and expertise.

• Name of Current Employer: Ernst and Young
• Job Title: Senior Consultant
• Date of Joining: 4-July, 2023
• Currently working here

• Name of Employer: MCB Bank Limite
• Job Title: Senior Officer Policy Review and Advisory Services
• Date of Joining: 28-Jun-2021
• Date of Resignation: 03-July-2023

• Name of Employer: Soneri Bank Limited
• Job Title: Officer CDD Opertaions
• Date of Joining: 18-Nov-2019
• Date of Resignation: 25-Jun-2021

• Name of Employer: Habib Bank Limited
• Job Title: Assistant Manager Transaction Monitoring
• Date of Joining: 21-Nov-2017
• Date of Resignation: 08-Nov-2019

• Name of Employer: Standard Chartered Bank
• Job Title: CDD Analyst
• Date of Joining: 07-Dec-2015
• Date of Resignation: 20-Nov-2017

BBA in Marketing

MBA in Supply Chain Management