Umair Aftab
FinCrime Analyst
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About
Highly motivated and adaptable professional with a strong passion for continuous learning and personal growth. A quick learner who readily acquires new skills and embraces challenges with enthusiasm.
Experience
FinCrime Analyst at MindBridge (2025-06 – 2025-11)
- Verify documents on Revolut.
- Terminate/cancel illegal activities.
- Regulatory reporting.
- Transaction monitoring.
- Trend analysis.
Freelancer at Self-employed (2023-04 – 2024-11)
- Creative writing.
- Assignments.
- Web development.
- Graphic designing.
- Video editing.
Account Manager at Chaudhary Engineering Associates (2021-01 – 2022-12)
- Administrative duties.
- Managing on-site staff (labour).
- Contract management.
- Prepare and present regular performance reports.
- Supplier relationship management.
- Business development.
Event Manager at Rex Events (2015-01 – 2020-12)
- Administrative duties.
- Dealing with clients.
- Managing staff.
- Planning, organizing and executing events.
- Vendor coordination.
- On-site execution.
Area Manager at Punjab Youth Festival (2014-01 – 2014-08)
- Managed a team of 600+ volunteers.
- Administrative duties.
- Assigning roles.
- Operational oversight.
- Compliance and standards.
Supervisor at Pink Panther Restaurant (2009-06 – 2011-07)
- Oversaw FOH and BOH operations.
- Managing accounts.
- Managing staff.
- Inventory and ordering.
- Maintaining cleanliness.
Education
BBA (Hons) in Under-graduate – PAK-AIMS - Kalma Chowk (2011-01 – 2015-08)
Science in Intermediate – Punjab College - Muslim Town (2007-03 – 2009-03)
Designing in Graphic Design – COMSATS - Wahdat Road (2007-04 – 2007-07)
Design in Web Designing – COMSATS - Wahdat Road (2007-04 – 2007-07)
Computer Sciences in Matric – St.
Anthony High
School - Mall Road (1996-01 – 2007-02)
