Jan Faiz
Compliance Banking Professional
Talent
Karachi, سندھMember since June 30, 2024
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About
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.
Experience
- 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
Education
BBA in Marketing
MBA in Supply Chain Management
