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Umair Aftab

Umair Aftab

FinCrime Analyst

Talent
LahoreMember since August 9, 2026
FinCrime AnalystMs OfficeManagementInventory ManagementProject ManagementAccount Management
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FinCrime AnalystMs OfficeManagementInventory ManagementProject Management

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)

Skills

FinCrime Analyst

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