The role to assist in ensuring that the Bank effectively screens transactions against sanctioned entities• Analysing data and suggesting mitigating actions & being part of a team of Subject Matter Experts (SMEs) who will proactively implement effective solutions to reduce the numberof 'false alerts' generated by the automated screening tool· Working in a high profile business unit· Gaining a fullunderstanding of sanctions and how they relate to transactions and ultimately progressing to become a Sanction Screening Subject Matter Expert (SME)• Analysing the profiles of users to prevent from terrorism financing,• Money laundering, scams.- Client On boarding Screening process.Screened KYCs for newly on boarded clients against an internal data base acquired and regularly updated byMoody’s of Sanctioned, Sanction Connect, Adverse media, PEP, Terrorist alerts from Government/Media sources,negative words etc for a leading FinTech client of the company.- Existing Clients Screening process.Screened KYCs for existing clients against an internal data base acquired and regularly updated by Moody’s ofSanctioned, Sanction Connect, PEP, Adverse media, Terrorist alerts from Government/Media sources, negativewords etc for a leading FinTech client of the company.- Transaction MonitoringScreening of individual and business client transactions against an internal data base acquired and regularlyupdated by Moody’s of Sanctioned, Sanction Connect, Adverse media, PEP, Terrorist alerts fromGovernment/Media sources, negative words etc for a leading FinTech client of the company.

- Client On boarding Screening process.Screened KYCs for newly on boarded clients against an internal data base acquired and regularly updated byMoody’s of Sanctioned, Sanction Connect, Adverse media, PEP, Terrorist alerts from Government/Media sources,negative words etc for a leading FinTech client of the company.- Existing Clients Screening process.Screened KYCs for existing clients against an internal data base acquired and regularly updated by Moody’s ofSanctioned, Sanction Connect, PEP, Adverse media, Terrorist alerts from Government/Media sources, negativewords etc for a leading FinTech client of the company.- Transaction MonitoringScreening of individual and business client transactions against an internal data base acquired and regularlyupdated by Moody’s of Sanctioned, Sanction Connect, Adverse media, PEP, Terrorist alerts fromGovernment/Media sources, negative words etc for a leading FinTech client of the company.Frauds Investigation UnitFacilitating customer on boarding and off boarding procedures.Frauds Operations team (CySy)On daily basis investigated and coordinated on the Frauds Reports with several FCA regulated banks sent by thesebanks against the clients of a leading FinTech client of the company.

Over consumption & Fuel settlement with the Client is the key responsibility. Minimise the fuel theft.

responsibilities are to coordinate with Team, for the following tasks:1. Handling 300 WaridTel sites at Central Region.2. Excessive Fuel Settlement with Warid.3. Daily Fuelling Reporting.4. Re-Fuelling through supervisors.5. Fuel Theft Control through Chief Supervisors, and Supervisors.6. 24/7 emergency calls.Key Responsibilities.Report to Manager Operation of WaridTel and giving them status of sites of Central Region (Faisalabad, Toba Tekh Singh, Jhang, Chiniot, Pindi Bhattain, Kamalia, Sumandari, Sheikhupura, Hafizabad, Jaranwala, Mandi Bahau Din).

Responsibilities are to coordinate with Team, for the following tasks:1. Handling 300 Mobilink & 200 WaridTel sites at Central Region.2. Excessive Fuel Settlement with Mobilink & Warid.3. Daily Fuelling Reporting.4. Re-Fuelling through supervisors.5. Fuel Theft Control through Chief Supervisors, and Supervisors.6. 24/7 emergency calls.Key Responsibilities.Report to Manager Operation of Mobilink & WaridTel and giving them status of sites of Central Region (Mandi Bahaudin, Narowal, Shakargarh, Gujranwala, Shahdra, Kasur, Sialkot, Pasroor, Daska, Sheikhupura, Hafizabad).

Responsibilities are to coordinate with Team, for the following tasks:1. Handling 230 WaridTel sites at Central Region.2. Excessive Fuel Settlement with Warid.3. Daily Fuelling Reporting.4. Re-Fuelling through supervisors.5. Fuel Theft Control through Chief Supervisors, and Supervisors.6. 24/7 emergency calls.Key Responsibilities.Report to Manager Operation of WaridTel and giving them status of sites of Central Region (Faisalabad, Toba Tekh Singh, Jhang, Chiniot, Pindi Bhattain, Kamalia, Sumandari, Sheikhupura, Hafizabad).

Responsibilities are to coordinate with Site Acquisition Team, for the following tasks:1. Handling 90 sites of WiTribe.2. Sending Teams for CER (Candidate Evaluation Report)3. Sending teams for TSSR (Technical Site Survey Report)4. Electric and Power supply.5. NOC (No Objection Certificates) from Local Authorities i.e., CDA, TMA, Cantonment.Key Responsibilities.Report to Project Manager of Nokia Siemens Network Pakistan (Wi-Tribe Wimax), and giving them status of sites of North Region (Ph II).

responsibilities are to coordinate with Regional Site Acquisition Coordinator, for the following tasks:1. Handling 660 Zong sites.2. SSR (Site Survey Report)3. TSS (Technical Site Survey)4. LA (Lease Agreement)5. Electric and Power supply6. NOC (No Objection Certificates) from Local Authorities i.e., CDA, TMA, Cantonment.Key Responsibilities.Being National Site Acquisition Coordinator, to keep Rollout project on track, coordinating with Regional Coordinators and Customer (Zong).

responsibilities are to coordinate with Site Acquisition Team, for the following tasks:1. Handling 450 sites Telenor.2. Sending Teams for SAR (Site Acquisition Report)3. Sending teams for TSSR (Technical Site Survey Report)4. Electric and Power supply.5. NOC (No Objection Certificates) from Local Authorities i.e., CDA, TMA, Cantonment.