Duaa Khan

Duaa Khan Email and Phone Number

AML Analyst in Compliance @ Meezan Bank Limited
karachi, sindh, pakistan
Duaa Khan's Location
Karāchi, Sindh, Pakistan, Pakistan
About Duaa Khan

Monitoring of transactions through FCCM, analysis of the transactions and raising queries with the branch on unusual account activity.Ensure compliance with AML regulations and internal policies by reviewing customer profiles and transaction patterns.Assist in developing and implementing AMl Policies, procedures and training programs . Callaborate with regulatory bodies , internal audit and legal departments to address AML related issues.Stay updated with the latest AML regulations and trends to enhance the bank anti money laundering framework.Assessment of accounts identified by Law enforcement agencies other regulation authorities .

Duaa Khan's Current Company Details
Meezan Bank Limited

Meezan Bank Limited

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AML Analyst in Compliance
karachi, sindh, pakistan
Website:
meezanbank.com
Employees:
5723
Duaa Khan Work Experience Details
  • Meezan Bank Limited
    Compliance Officer
    Meezan Bank Limited Jan 2024 - Present
    View
  • Meezan Bank Limited
    Customer Service Representative
    Meezan Bank Limited Aug 2021 - Jan 2024
    Karachi
    Work as customer support representative centralized operations in Meezan Bank since 2021.Respond to customer queries , identify , provide information, services and resolve customer's issues with correspondence to relevant department .Deal premium customer as a prestige customer support representative .
    View
  • The Smart School
    The Smart School
    The Smart School Sep 2020 - Sep 2023
    View

Duaa Khan Education Details

Frequently Asked Questions about Duaa Khan

What company does Duaa Khan work for?

Duaa Khan works for Meezan Bank Limited

What is Duaa Khan's role at the current company?

Duaa Khan's current role is AML Analyst in Compliance.

What schools did Duaa Khan attend?

Duaa Khan attended Karachi University.

Who are Duaa Khan's colleagues?

Duaa Khan's colleagues are Abubakar Shahzad Namoree, Sal Man, Uzma Rifat, Mahar Sajid, Quaid Ali, Muhammad Arsalan, Shahzad Hussain Memon.

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