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$25 USD / saa
Bedera ya AUSTRALIA
baulkham hills, australia
$25 USD / saa
Ni saa 7:33 AM hapa
Alijiunga Septemba 11, 2023
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Raheem A.

@raheemanwar

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$25 USD / saa
Bedera ya AUSTRALIA
baulkham hills, australia
$25 USD / saa
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Kazi Zilizokamilika
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Kiwango cha Kuajiriwa Tena

Finance Analyst

I am a highly experienced finance professional with over 15 years of expertise in the financial services industry. Demonstrated proficiency in risk and compliance, general banking, SME and consumer lending. Specialized knowledge in AML/CTF, financial crime, fraud investigation, enhanced customer due diligence (ECDD), transaction monitoring, customer risk assessment, PEP (Politically Exposed Person), sanctions, customer screening, suspicious matter report review, risk management, data analysis, and risk management. Proven track record in successfully implementing new AML projects.
Freelancer Translators Australia
Angalia woteTranslators in Australia

Wasiliana na Raheem A. kuhusu kazi yako

Ingia ili kujadili maelezo yoyote kwenye gumzo.

Kaguzi

Mabadiliko yamehifadhiwa
Hakuna maoni ya kuona hapa!

Uzoefu

Point of Reference (Team Lead)

Commonwealth Bank Australia
Okt 2021 - Sasa
Enhanced Customer Due Diligence •Conducted comprehensive policy and oversight reviews, providing expert advice and facilitating effective communication with stakeholders. •Monitored the timely remediation of issues and incidents related to Enhanced Customer Due Diligence (ECDD) of High-Risk Customers and Sanctions, ensuring compliance within established service level agreements (SLAs). •Actively participated in policy making, engaged in brainstorming sessions.

Senior Risk Analyst

Westpac Banking Corporation
Mac 2020 - Okt 2021 (1 year, 7 months)
Worked as a Senior Risk Analyst. Responsibilities included policy reviews, monitoring and reporting.

Manager Operations

Faysal Bank Ltd
Jul 2011 - Nov 2017 (6 years, 4 months)
Reviews, monitoring and reporting

Elimu

MBA

Iqra University, Pakistan 2004 - 2006
(2 years)

Bachelors of Business & Information Technology

Iqra University, Pakistan 2000 - 2004
(4 years)

Sifa

The framework and The Regulatory Environment

Griffith University
2023
This course introduces the key regulatory and law enforcement players, both in Australia and overseas, and how agencies work together internationally to tackle the globalisation of financial crime.

Introduction to Financial Crime Investigation

Griffith University
2023
Learning materials combine insights from the fields of: Criminology Law Accounting Information & Communication Technology (ICT).

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Translation
Internet Marketing
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Translators in Australia
Translators
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Translation
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