Mohammad Asim Khan

Mohammad Asim Khan Email and Phone Number

AML Analyst | Transaction Monitoring Unit | Ex-Soneri @ MCB Bank Limited
lahore, punjab, pakistan
Mohammad Asim Khan's Location
Karāchi, Sindh, Pakistan, Pakistan
About Mohammad Asim Khan

AML Analyst with a background in the financial industry, focusing primarily on AML regulations and financial investigations. Detail and solution-oriented professional with strong problem-solving skills, effective interpersonal and communication skills.

Mohammad Asim Khan's Current Company Details
MCB Bank Limited

Mcb Bank Limited

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AML Analyst | Transaction Monitoring Unit | Ex-Soneri
lahore, punjab, pakistan
Website:
mcb.com.pk
Employees:
8474
Mohammad Asim Khan Work Experience Details
  • Mcb Bank Limited
    Aml Analyst
    Mcb Bank Limited Nov 2022 - Present
    Karachi Division, Sindh, Pakistan
    Responsibilities:• To monitor all financial transactions / activities of South Region which are generated from the FCCM AML System on a daily basis in association with the defined parameters / scenarios approved by the management.• Analysing transaction pattern and counterparties to ascertain the consistency of the same with customer's CDD profile.• To highlight suspicious transactions/ activity on the basis of reviews.
  • Soneri Bank Limited
    Aml Analyst
    Soneri Bank Limited Nov 2021 - Nov 2022
    Karāchi, Sindh, Pakistan
    Responsibilities:-Monitoring of transactions through automated money laundering solution (SAS AML Monitoring) and closing of SAS alerts after verifying the appropriate documentations in alerts. -Preparing STR if any suspicion arises with the help of branches to be filed in a timely manner.-To ensure all generated alerts have been routed to the concern branches for their review and investigation purposes.-Investigate alerts routed by the branches in order to determine if they provided proper documentation and transactions are in line with the customer's profile.-Scrutiny of NGO/NPO/Trust/Society/Associations accounts for NOC issuance under AML/CFT guidelines of the regulator.

Mohammad Asim Khan Education Details

Frequently Asked Questions about Mohammad Asim Khan

What company does Mohammad Asim Khan work for?

Mohammad Asim Khan works for Mcb Bank Limited

What is Mohammad Asim Khan's role at the current company?

Mohammad Asim Khan's current role is AML Analyst | Transaction Monitoring Unit | Ex-Soneri.

What schools did Mohammad Asim Khan attend?

Mohammad Asim Khan attended Ubss Australia, The City School, Beacon Light Academy.

Who are Mohammad Asim Khan's colleagues?

Mohammad Asim Khan's colleagues are Mudassar Iqbal, Shahzadi Fatima, Mukhtiar Ahmed, Syed Shahzaib Shah, Asad Iqbal, Khawaja Abdulbasit, Khan Imran.

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