Muhammad Hammad Awan Email & Phone Number

As an Accounts & Compliance Officer specializing in insurance brokerage, I excel in account management, reconciliations of banks and insurance companies, general ledger reporting, auditing, rectifying payment and receipt entries, Compliance Management including AML screening & reporting, generating KYC, reporting PEP's & STR's.With a background as a Finance and Compliance Officer at Askari Bank, I am adept at conducting AML/CFT screenings, monitoring suspicious transactions, and ensuring regulatory compliance. My educational background includes a BS degree in Accounting and Finance, complemented by a GBO certification, emphasizing my commitment to excellence in financial operations. Additionally, I have proven experience in managing vendor payments, reconciling financial reports, and implementing compliance screening measures. My detail-oriented approach and analytical skills make me an asset in delivering accurate and efficient financial management.