Muhammad Ibrar Email & Phone Number

Scunthorpe, Gb

Rotherham, England, United Kingdom

In this role, I focus on conducting in-depth reviews and analyses of client events and transactions that trigger specific compliance or risk assessments. My responsibilities include identifying potential risks, ensuring regulatory compliance, and providing insights to support business decisions. I collaborate with cross-functional teams to ensure timely and accurate analysis, contributing to the overall risk management framework. My work helps RBS International maintain its commitment to robust financial controls and regulatory adherence, supporting the bank's reputation and operational integrity

Rotherham, England, United Kingdom

• Assisted in the Development and implementation of AML compliance Programs, policies, and procedures and ensured adherence to regulatory requirements. • Conducted investigations and analyses of suspicious activity alerts, identified potential money laundering or terrorist financing activities, and prepared reports for management and regulatory authorities.• Conducted EDD reviews of high-risk customers and provided recommendations for ongoing monitoring and investigations.• Coordinated with internal and external stakeholders to ensure timely and effective resolution of AML-related issues.• Assisted in the preparation and filing of SARs and CTRs as required by regulatory authorities.• On daily basis, Conducting Periodic Reviews with Business Customer to ensure that AML policies and procedures are being followed and are effective.• Reporting any suspicious activities to the appropriate authorities and have a clear understanding of the legal requirements for reporting and ensure that all necessary documentation is complete.• Handled various investigation processes, such as CDD interviewing to complete Business Profile for Internal Remediation Process, gathering evidence, case management and conducting interview for UTAR and SARs Interviews to complete Periodic Reviews with business customers.• I consistently demonstrated strong leadership Skills, earning the trust and respect for both colleague and team members during the absence of my Manager.• My Ability to adapt to changing circumstances and handle High-Pressure situations allowed me to effectively manage crisis and maintain operations.

Rotherham, England, United Kingdom

York, United Kingdom

The job aims to learn about different cultures by working with people of diverse cultural background, which enable me to rapport with customers and clients from all over the world. Working in a supermarket allows me to learn how a faced-paced business operates, and decisions are made to get more profits.During the whole period, I showed excellent self-management skills involves being punctual, flexible, getting work done on time, and being willing to improve my own performance. MSc and my part-time job helped me a lot in learning new skills.During stock-taking from deliveries, I will look to make sure if anything is damaged then how to get credits from the supplier. I always prefer to add new ideas to make better sales.

Federal Capial &Ajk, Pakistan

As a freelancer, I always make a different type of strategies to complete the work on time. During working as a freelancer, we have to deal clients from all over the world, so every country has different time and I always make sure to deliver the project on time with high-quality work also able to process project change orders and provide new specifications quickly so they come back for more work.Seizing the opportunity of an essential role as the team leader during freelancing, consistently scheduling meetings with group members, accomplishing set tasks and creating an engaging atmosphere of a multidisciplinary team by identifying the unique and distinctive skill set of individuals and utilizing these skills to excel in completing projects and making different strategies to get maximum clients and orders. During working with different clients of different cultures and I successfully satisfied every client with my work and communication.Being an engineering degree with core knowledge in maths, problem-solving becomes second nature when applying to real-world problems. Also, by making different types of management strategies, one can come up with the perfect solution to problems.

Mirpur,Azad Kashmir,Pakistan

• During this period we were introduced to following• Code division multiple access (CDMA)• Global System for Mobile Communication System (GSM)• RF planning• Media / Transmission Handling• Public Switched Telephone network(PSTN)• Computer Networks• Landline Switches• Office works/Documentation• Cell Center Handling• Internet WorkingThe main objectives of internship at SCO are as follows:Studying the functions/affairs of the Revenue, finance & HR department; To see how strategic decision are made in a practical setting; To observe the task and authority relationship, existing in the organization; To relate the theoretical concepts with the practical framework; To study the overall structure of organization.

Mirpur Azad Kashmir,Pakistan

• With a strong educational background, as I completed my college studies, I started my own Academy for giving tuitions to students of A level and O level. I establish my own academy, and after one year, I expanded my academy at a level so I can start hiring other teachers in my academy by paying monthly. At this time, I start learning how I can manage my time with studies and work.• The critical thing I learned how I can utilize my time with studies and I make different schedules and strategies so I can implement all in my real life and I successfully do that and establish my small business during my under graduation.• Developing strategies to engage with students in one-to-one sessions to provide a meaningful and consistent session resulted in establishing an active link with the students.

Master'S Degree, Business Administration And Management, General, Merit

Consultancy based project created and provided information on student experience initiatives that the Huddersfield Business School (HBS).

Masters In Engineering Management, Engineering/Industrial Management, 69%

Activities and Societies: An active member of the Graduate Student Association at the University of York Winner of Home Future Challenge.

Bsc In Electrical And Electronics Engineering, Electrical And Electronics Engineering, Cgpa 3.60

Activities and Societies: • Participated In ENGINEERS DEVELOPING SOCIETY ( 2014) • Speed Wiring Competition Winner at IEEE FAST NUCES.