Yahya Jauhar

Results-driven Finance graduate with hands-on experience in KYC/AML compliance, audit documentation, and financial reporting in an SBP-regulated banking environment. Proven ability to manage budgets, coordinate financial reporting with corporate stakeholders, and deliver data-driven analysis using MS Excel and Power BI. Seeking an entry-level role in MTO Finance, Audit & Assurance, or Banking Compliance where analytical skills and regulatory knowledge can drive business value.

Intern — Retail Banking Operations - Bank of Punjab

(2022-06 - 2022-08)

• Performed KYC and AML compliance verification for 50+ customer files per week in line with SBP regulatory standards, contributing directly to internal audit readiness.
• Identified and resolved documentation discrepancies, reducing processing errors by an estimated 10% through implementation of a structured verification checklist.
• Maintained and organized regulatory records including customer due diligence (CDD) files, risk categorization logs, and transaction monitoring documentation to support internal control procedures.
• Collaborated with the compliance team to flag high-risk customer profiles and escalate cases for further review per AML policy requirements.

Vice President — Business Development & CSR - AIESEC in Multan - Multan

(2024-02 - 2025-02)

• Managed the annual project budget and oversaw fund allocation and utilization for CSR initiatives impacting 1,000+ direct beneficiaries across Multan.
• Negotiated and secured corporate sponsorships, coordinating financial reporting and reconciliation with partner organizations.
• Prepared budget variance reports and financial summaries for leadership review, ensuring expenditure remained within approved limits.
• Led a cross-functional team, developing project financial plans and monitoring KPIs against organizational targets.

Bachelor of Business Administration - Finance - Bahauddin Zakariya University (BZU), Multan (2021 - 2025)