Muhammad Taha
Compliance (AML)
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About
to advance my learnings, skills, and experience by pursuing a career in banking or industry and securing a demanding position in a recognized organization .Annual Screening Debarred Cases Verification Sanction screening of trade transactions and processing it further for approval. Reviewing pricing and commodities of trade transactions to counter Trade Based Money laundering and filing STR if required. Arrange for disposal of surplus materials.
Prepare financial or regulatory reports required by laws, regulations, or boards of directors. Oversee the flow of cash or financial instruments. Approve, reject, or coordinate the approval or rejection of lines of credit or commercial, real estate, or personal loans.
Analyzed monthly balance sheet accounts for corporate reporting. Receive payments and post amounts paid to customer accounts.
Experience
Compliance (AML/CFT)
Bank Al Habib
04/2021 - 07/2022, Karachi
Bank Al Habib Limited is a Pakistani commercial bank, It is the sixth-largest bank in Pakistan.
Annual Screening
Debarred Cases Verification
Sanction screening of trade transactions and processing it further for approval.
Reviewing pricing and commodities of trade transactions to counter Trade Based Money laundering and filing STR if required.
Project Finance (intern)
Civil Aviation Authority Pakistan (CAA)
06/2019 - 08/2019, Karachi The CAA has an important ongoing role in improving aviation safety standards
Arrange for disposal of surplus materials.
Prepare financial or regulatory reports required by laws,
regulations, or boards of directors.
Oversee the flow of cash or financial instruments.
Approve, reject, or coordinate the approval or rejection of lines of credit or commercial, real estate, or personal loans.
Fuel Finance (intern)
PAKISTAN INTERNATIONAL AIRLINE (P.I.A)
06/2018 - 08/2018, Karachi
Pakistan International Airlines is an international airline that serves as the national flag carrier of Pakistan
Analyzed monthly balance sheet accounts for corporate reporting.
Receive payments and post amounts paid to customer accounts.
Education
Bachelor Of Science (BSAF)
PAF-KIET
06/2016 - 12/2020, Karachi
Account and Finance
H.S.C (FSC)
National Government College
04/2014 - 04/2016, Karachi
Pre Engineering
S.S.C
Aitchison Model School
08/2012 - 07/2013, Karachi
