Compliance Analyst – Transaction Screening - Easypaisa (Telenor Microfinance Bank)
(2022-01 - 2024-06)
- Reviewed daily transaction screening alerts on the BenchMatrix system.
- Assessed alerts for potential sanctions, PEP, and adverse media matches.
- Applied internal policies and regulatory guidelines to determine true or false hits.
- Ensured timely closure of alerts while maintaining accuracy and compliance standards.
- Escalated suspicious or high-risk cases to senior compliance officers.
Web Developer - WScubetech
(2021-01 - 2022-12)
- Built and customized over WordPress websites using Elementor and WP Bakery
- Created custom headers, footers, and templates using WordPress Theme Builder
- Developed Shopify storefronts with custom styling and functionality using Liquid
- Converted Figma designs into Wix Studio websites with responsive layouts
- Collaborated with clients to understand requirements and deliver on-brand websites
- Implemented custom CSS and JavaScript to extend site functionality beyond built-in features
- Contributing to the development of e-commerce websites, collaborating with developers to optimize user experience and functionality.
- Gaining hands-on experience with HTML, CSS, Shopify, WordPress, and Elementor Pro, ensuring the technical aspects meet client requirements.
- Designing and customizing high-quality, responsive web pages using Elementor Pro, enhancing site aesthetics and usability.
- Assisting with debugging and testing to ensure the highest quality standards, identifying and resolving issues to maintain seamless site performance.
Intern - TekUnity
(2021-01 - 2021-06)
- Gaining hands-on experience with HTML-3, CSS-5, WordPress, Elementor Pro and Wp-Bakery Page Builder ensuring the technical aspects meet client requirements.
Customer Service Representative
(2019-01 - 2020-12)
- Acted as the first point of contact for customer inquiries and issues.
- Resolved complaints in a timely and efficient manner, ensuring customer satisfaction and retention.
- Developed communication strategies to address client concerns and provide optimal solutions.
Accountant - EFL (Ltd) Distribution - Port Qasim
(2017-01 - 2019-12)
- Responsible for maintaining financial records, bookkeeping, and producing financial reports.
- Conducted monthly reconciliations and ensured timely tax filing.
- Worked closely with senior management to provide accurate financial forecasts and budgeting assistance.
Data Entry Officer – ERP Software - S.I.T.E
(2015-01 - 2017-12)
- Managed large sets of data, entering it into ERP systems with precision.
- Assisted in the integration of new software and provided data analysis support.
- Improved data management practices to enhance the overall efficiency of the team.
Distribution Sales Force (DSF) - Sami Pharmaceutical - Premier Agency
(2013-01 - 2015-12)
- Facilitated product distribution and played a key role in increasing sales within the assigned territory.
- Developed customer relationships and ensured the timely delivery of products.
- Managed product inventory and assisted with promotional strategies.
Store In charge - Muqaddas Rice
(2011-01 - 2012-12)
- Oversaw store operations, including stock management and supplier coordination.
- Ensured smooth day-to-day operations and accurate inventory records.
- Supervised a small team, ensuring tasks were completed efficiently and on time.
