Hira S.

Hira S. Email and Phone Number

Assistant Manager Trade Based Advisory Unit ( TBML) Compliance @ Bank Alfalah Limited
Hira S.'s Location
Karachi Division, Sindh, Pakistan, Pakistan
About Hira S.

Dedicated and detail-oriented banking professional with 8 years of extensive Banking experience in compliance, including Anti-Money Laundering and Countering the Financing of Terrorism (AML-CFT), Trade-Based Money Laundering (TBAML) Advisory, Customer Due Diligence and Enhanced Due Diligence (CDD/EDD), Sanction Management, and Customer Risk Profiling (CRP).Throughout my career, I have honed my analytical and problem-solving skills to proactively address compliance challenges. 🎯 My goal is to leverage my expertise in a reputable organization, contributing to its integrity and success.πŸ” What I Do:My role is to ensure our banking operations comply with all regulatory standards, mitigating compliance risks through proactive strategies and thorough due diligence.🌟 Expertise:✨ KYC AML✨ CFT✨ CDD/EDD✨ Sanction Management✨ CRP Risk Profiling✨ Operations Management✨ Business Strategy✨ Compliance Risk Mitigation✨ Stakeholder Relationship Management✨ Analytical Problem Solving🌟 Mission Statement:My mission is to uphold the highest standards of compliance and integrity within the banking sector. By identifying and mitigating risks, I strive to foster a culture of trust and ensure the long-term success and integrity of the organization.πŸ“ž Let's Connect:I am always open to networking and exploring potential collaborations. Please feel free to reach out to me via LinkedIn or email. Let's connect and discuss how we can work together towards achieving your compliance and business goals.βœ‰οΈ hirashahid2391@gmail.com#BankingProfessional #ComplianceExpert #KYCAML #RiskManagement #Operations #BusinessStrategy #Integrity #Networking #ComplianceCulture

Hira S.'s Current Company Details
Bank Alfalah Limited

Bank Alfalah Limited

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Assistant Manager Trade Based Advisory Unit ( TBML) Compliance
Website:
bankalfalah.com
Employees:
15346
Hira S. Work Experience Details
  • Bank Alfalah Limited
    Assistant Manager Trade Based Advisory Unit ( Tbml) Compliance
    Bank Alfalah Limited
    View

Frequently Asked Questions about Hira S.

What company does Hira S. work for?

Hira S. works for Bank Alfalah Limited

What is Hira S.'s role at the current company?

Hira S.'s current role is Assistant Manager Trade Based Advisory Unit ( TBML) Compliance.

Who are Hira S.'s colleagues?

Hira S.'s colleagues are Syed Muhammad Bilal Alam, Tahir Khurshid, Aasa Abdul Hameed, Sadam Hussain, Madiha Faisal, Asad Ullah, Maryam Hussain.

Not the Hira S. you were looking for?

  • Hira' s

    Hira' s
    π‚π„πŽ 𝐚𝐭 π‡π’π«πš'𝐬 π…πšπ¬π‘π’π¨π§ π€πœπœπžπ¬π¬π¨π«π’πžπ¬ /𝐏𝐚𝐬𝐬𝐒𝐨𝐧𝐚𝐭𝐞 π…πšπ¬π‘π’π¨π§ πƒπžπ¬π’π π§πžπ« π‚π«πšπŸπ­π’π§π  𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐒𝐯𝐞 & π“π’π¦πžπ₯𝐞𝐬𝐬 πƒπžπ¬π’π π§π¬
    Sindh, Pakistan
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