Follow operational procedures on sanctions alert handling and documenting the decision rationale.Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions.Escalate alerts that may raise any potential reporting requirements and ensuring that they are submitted in accordance with regulatory requirements.

•Assisting Branch Manager with day to day activities which includes but are not limited to databasemanagement.•Performing KYC and due dilligence for new and existing clients to comply with PMEX guidelines.• Providing Insights on Commodity trading, Portfolio Management and Risk Management to the clients.• Educate existing and potential clients about trading commodities, Currencies and Indices on Pakistan Mercantile Exchange.•Developed Strong expertise in customer research and social media activation.•Improved the existing strategy to incorporate the latest technological changes to help the organization.