Amir Rizwan work email
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Amir Rizwan personal email
As a Financial Crime Analyst at Revolut, one of the world's leading fintech companies, I apply my analytical, problem-solving, and compliance skills to monitor transactions, conduct risk assessments, and report suspicious activities to relevant authorities. I have over two years of experience in this role, and I am passionate and committed to preventing and detecting financial crimes and ensuring compliance with global regulations.I also have a strong academic foundation and a diverse and valuable work experience that have helped me develop essential business skills and domain expertise. I hold a BBA degree in Banking and Finance from Hailey College of Banking and Finance. I completed a competitive and intensive fellowship program funded by Stanford University, where I learned and applied communication, leadership, problem solving, and teamwork skills. I worked as a Customer Service Representative at Mindbridge Private Limited, where I delivered excellent customer service and handled queries and complaints with professionalism and empathy. I am self-motivated and eager to learn throughout my life. I have earned certifications from Coursera, Universidad de Navarra, and Financial Crime Academy in finance, management, and anti-money laundering topics. I have a keen interest in financial technology and innovation, and I want to make a positive impact on the industry and society.
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Research ExecutiveMarket Pro Sep 2024 - PresentLahore, Punjab, Pakistan -
Financial Crime AnalystRevolut Dec 2021 - Dec 2023United Arab EmiratesTransaction Monitoring: Analyzing financial transactions and patterns to identify unusual or suspicious activities that may indicate financial crimes.Risk Assessment: Conducting risk assessments to evaluate potential risks associated with clients, transactions, or business relationships and implementing measures to mitigate those risks.Investigation: Investigating and researching potential financial crimes, including gathering evidence, conducting interviews, and collaborating… Show more Transaction Monitoring: Analyzing financial transactions and patterns to identify unusual or suspicious activities that may indicate financial crimes.Risk Assessment: Conducting risk assessments to evaluate potential risks associated with clients, transactions, or business relationships and implementing measures to mitigate those risks.Investigation: Investigating and researching potential financial crimes, including gathering evidence, conducting interviews, and collaborating with law enforcement or other relevant authorities.Compliance: Ensuring compliance with relevant financial regulations and industry standards to mitigate legal and regulatory risks. Show less -
Customer Service RepresentativeMindbridge Private Limited Oct 2017 - Aug 2021Lahore District, Punjab, Pakistan -
Career-Prep FellowAmal Academy Jun 2016 - Jul 2021Lahore,PakistanEducation startup funded by Stanford University that teaches professional skills to students and corporations– Communication: Completed a competitive written application and interview process to be selected from over 1200 applicants for intensive 3-month Fellowship funded by Stanford University– Skills development: Investing 150 hours in order to develop business skills (e.g., communication, leadership, problem solving, teamwork, etc.) that will help me make a deeper impact on the… Show more Education startup funded by Stanford University that teaches professional skills to students and corporations– Communication: Completed a competitive written application and interview process to be selected from over 1200 applicants for intensive 3-month Fellowship funded by Stanford University– Skills development: Investing 150 hours in order to develop business skills (e.g., communication, leadership, problem solving, teamwork, etc.) that will help me make a deeper impact on the job Show less -
CceSystems Limited May 2016 - Sep 2017LahoreCollecting, Keeping and Maintaining of Property Tax Records for the client Mortgage CompaniesCompleted the training process of 2 months in reduced time of just 1 monthAchieved 98% accuracy in Title Search for properties throughout the US states -
Crew TrainerMcdonald'S Mar 2014 - May 2016Link Road, Model Town, LahoreCollaborated a team of 14 people to ensure timely delivery of food by reducing the time from 45 minutes to 30 minutes. Increased customer satisfaction and enhanced sales by 10%Trained and guided 4 Crew Members to work in production area and reduced the complains of the customers from 6% to 3%
Amir Rizwan Skills
Amir Rizwan Education Details
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Hailey College Of Banking And FinanceBanking And Finance -
Model High School, Model Town LahoreScience
Frequently Asked Questions about Amir Rizwan
What company does Amir Rizwan work for?
Amir Rizwan works for Market Pro
What is Amir Rizwan's role at the current company?
Amir Rizwan's current role is Research Executive @ Market Pro | AML Certified.
What is Amir Rizwan's email address?
Amir Rizwan's email address is am****@****emy.org
What schools did Amir Rizwan attend?
Amir Rizwan attended Hailey College Of Banking And Finance, Model High School, Model Town Lahore, University Of The Punjab.
What skills is Amir Rizwan known for?
Amir Rizwan has skills like Microsoft Office, International Tax, Leadership, Research, Financial Analysis, Business Analysis, Customer Service, Team Leadership, Training, Troubleshooting, Creative Problem Solving, Microsoft Excel.
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Amir Rizwan
Ceo/Founder At Elecson Engineering Pvt Ltd.Electrical Engineer | Design, Installation, Testing & Commissioning.Lahore
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