Shahzel Kazmi

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.

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.

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)