Amir Rizwan

Amir Rizwan Email and Phone Number

Research Executive @ Market Pro | AML Certified @ Market Pro
Amir Rizwan's Location
Pakistan, Pakistan
Amir Rizwan's Contact Details

Amir Rizwan work email

Amir Rizwan personal email

n/a
About Amir Rizwan

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.

Amir Rizwan's Current Company Details
Market Pro

Market Pro

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Research Executive @ Market Pro | AML Certified
Amir Rizwan Work Experience Details
  • Market Pro
    Research Executive
    Market Pro Sep 2024 - Present
    Lahore, Punjab, Pakistan
  • Revolut
    Financial Crime Analyst
    Revolut Dec 2021 - Dec 2023
    United Arab Emirates
    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… 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
  • Mindbridge Private Limited
    Customer Service Representative
    Mindbridge Private Limited Oct 2017 - Aug 2021
    Lahore District, Punjab, Pakistan
  • Amal Academy
    Career-Prep Fellow
    Amal Academy Jun 2016 - Jul 2021
    Lahore,Pakistan
    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… 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
  • Systems Limited
    Cce
    Systems Limited May 2016 - Sep 2017
    Lahore
    Collecting, 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
  • Mcdonald'S
    Crew Trainer
    Mcdonald'S Mar 2014 - May 2016
    Link Road, Model Town, Lahore
    Collaborated 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

Microsoft Office International Tax Leadership Research Financial Analysis Business Analysis Customer Service Team Leadership Training Troubleshooting Creative Problem Solving Microsoft Excel Management Finance Problem Solving Communication Start Ups Teamwork Team Management

Amir Rizwan Education Details

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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