Wasay Hashmi

I am currently working as a Compliance Executive at Remit Choice . My core responsibility is to ensure that the organization operates within legal and regulatory frameworks, specifically focusing on anti-money laundering (AML) and financial integrity.

Key Responsibilities

• Risk Mitigation: I monitor transactions to detect and prevent potential money laundering and financial crimes.
• Due Diligence: I conduct thorough KYC, CDD, and EDD checks to verify client identities and assess risk levels.
• Partner Onboarding: I manage the screening and documentation process for onboarding new partners and sub-representatives.
• Regulatory Reporting: I perform data analysis and prepare compliance reports for the management and the Chief Compliance Officer (CCO) to ensure full alignment with regulatory standards.

I am currently working as a Compliance Executive at Remit Choice Pvt. Ltd. My core responsibility is to ensure that the organization operates within legal and regulatory frameworks, specifically focusing on anti-money laundering (AML) and financial integrity.

Key Responsibilities

• Risk Mitigation: I monitor transactions to detect and prevent potential money laundering and financial crimes.
• Due Diligence: I conduct thorough KYC, CDD, and EDD checks to verify client identities and assess risk levels.
• Partner Onboarding: I manage the screening and documentation process for onboarding new partners and sub-representatives.
• Regulatory Reporting: I perform data analysis and prepare compliance reports for the management and the Chief Compliance Officer (CCO) to ensure full alignment with regulatory standards.

I hold a Bachelor of Business Administration with a specialization in Sales & Marketing Management from Government College University Faisalabad (2017-2021), where I graduated with a 3.16 CGPA. During my degree, I was selected as a Student Voice Leader, where I acted as a key liaison between the student body and faculty to resolve academic issues.

Additionally, I have completed specialized professional training in financial security, including Identifying and Reporting Fraud, Customer Due Diligence (CDD), and Suspicious Activity Reporting through Remit Choice Limited.