Muhammad Suhail Email & Phone Number

Pakistan

Karāchi, Sindh, Pakistan

Oversee sanctions-related alerts and cases in the Eastnets (Safewatch) screening system,ensuring efficient and accurate handling of flagged transactions.Ensure timely investigation and resolution of alerts, providing guidance on cases as needed,and oversee the handling of high-risk accounts and scenarios.Advise on KYC/CDD and screening protocols for various accounts, including ngos, npos, s,Clubs, Charities, as well as Vendor and Broker Screening.Conduct the Top 100 Depositors Exercise, manage its tracking, and ensure the associatedreporting is accurate and timely.Lead, mentor, and train team members, listening to concerns and resolving conflicts tomaintain a supportive work environment and a high standard in screening processes.Coordinate with branches and business units to resolve any queries related to sanctions,KYC, or account-related compliance concerns.Prepare and present reports on sanctions screening activities and escalate any significantissues or non-compliance risks to senior management.

Karāchi, Sindh, Pakistan

Managed a team of 13 in the IBG & PEP group/unit.Reviewed transaction monitoring of customer accounts.Supported branches with onboarding and retaining relationships with sanctioned countrylinkages and politically exposed customers.Coordinated with branches and internal departments to resolve queries.Led cross-functional teams to achieve company-wide goals.

Karachi Pakistan

•Reviewed CDD & KYC as per account nature and risk profile.•Ensured compliance with group and central bank guidelines.•Conducted comprehensive scrutiny of account opening requests

Karachi Pakistan

Karachi

Responsible for Account Opening, Customer Information Amendments, Term Deposit Receipts booking, Dormant to Active, Prepaid Visa Debit Card (Wizz Card), and All works assigned by Immediate supervisor.

Karachi

• Prepare quarterly and semi annually and annually consolidation of financial statements of group companies and budget reports.• Arrange all hard files and maintain file index.• Helped out in Group Payroll Audit.• Gain expertise in daily routine work.• Keep myself up to date with current audit / investigation practices.• Worked to know about the existing systems (Procurement / Maintenance / Stores &Spares) of Premier Mercantile Services yard at KPT.• Working to help out for Standard Operating Procedures (SOP’S) of Premier Mercantile Services yard. • To work as a member of the internal audit team for any assignment given. • Currently working on Marine Services Limited Container Movement report.

Associateship Of Ibp (Aibp), Banking And Financial Support Services

Core Subjects Anti-Money Laundering Measures and Business Ethics Corporate and Banking Law Advance Risk Management Financial Planning.

Junior Associateship Of Ibp (Jaibp), Banking And Financial Support Services

Master Of Business Administration (Mba), Finance, 3.13/4 Gp

Activities and Societies: With Successfully submission/Approved of Industrial Project

Education record

Intermediate, Business/Commerce, General