Shahzel Kazmi
Compliance and Risk Assurance Officer
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About
Highly skilled Compliance and Risk Assurance Officer with a proven track record in ensuring regulatory in compliance and mitigating risk with orgainzation. Experienced in Developing and implementing effective compliance programs.
Experience
ASSISTANT CAMPUS MANAGER - LOGIX COLLEGE
(2025-01)
- Conducted audits, risk assessments, and investigations to ensure accountability.
- Manage the Virtual University online admissions
- Maintained accurate compliance records and generated reports for senior management.
- Provided compliance training and guidance, fostering a culture of integrity and responsibility.
- Strengthened governance and operational transparency through strict monitoring of campuses.
COMPLIANCE OFFICER - NATIONAL SAVINGS CENTRE
(2022-01 - 2024-12)
Under MINISTRY OF FINANCE on Contractual Basis
- Anti-Money Laundering, Combating the Finance of Terrorism
- Development of Risk Assessment framework.
- Implementation of policies and procedures.
- Onboarding customers including high risk customers.
- Monitoring compliance.
- Reporting to the management body
- Reporting suspicious transactions.
CUSTOMER CARE INTERN - NATIONAL SAVINGS CENTRE
(2021-01 - 2022-12)
Under MINISTRY OF FINANCE
- Maintaining a positive, empathetic and professional attitude toward customers.
- Responding promptly to customer inquiries.
- Acknowledging and resolving customer complaints.
Education
Bachelors of Business & Information techonology - Virtual University of Pakistan (2022-01)
Bachelors of Sciences - University of Sargodha (2018-01 - 2021-12)
Intermediate in Computer Sciences - Board of Intermediate and Secondary Education, Sargodha (2015-01 - 2017-12)
Matric of Sciences - Board of Intermediate and Secondary Education, Sargodha (2013-01 - 2015-12)
