Zaheer Ahmad
AML / Compliance / Risk Management
Talent
Rawalpindi, ضِلع راولپِنڈى0Member since July 19, 2022
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About
I have over 20 years of work experience as a Team Player as well as Team Leader at different positions in a commercial bank. My majors include Accounting / Finance / Banking accompanied with four (06) years of Hands-on experience as AML / CFT Officer / Manager.
Experience
Review & Supervision of name matching alerts in Firco Compliance Link.
Bank wide Sanctions Advisory against name matching alerts.
Gap Analysis and process improvement recommendations to senior management.
Education
MBA-Accounting & Finance
ICMAP-Inter Qualified
Banking Diploma-02 stages Qualified
