Muhammad Nauman
AeroLeads people directory · profile

Muhammad Nauman Email & Phone Number

Operational Compliance Officer at Remit Choice Limited
Location: Gujranwala, Punjab, Pakistan 6 work roles 3 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Operational Compliance Officer
Location
Gujranwala, Punjab, Pakistan

Who is Muhammad Nauman? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Muhammad Nauman is listed as Operational Compliance Officer at Remit Choice Limited, based in Gujranwala, Punjab, Pakistan. AeroLeads shows a matched LinkedIn profile for Muhammad Nauman.

Muhammad Nauman previously worked as Advance Compliance Officer at Remit Choice Limited and Compliance Officer at Remit Choice Limited. Muhammad Nauman holds Bachelor Of Arts - Ba, Library Science And Administration, B from Allama Iqbal Open University.

Company email context

Email format at Remit Choice Limited

This section adds company-level context without repeating Muhammad Nauman's masked contact details.

Remit Choice Limited

Review company-level records connected to Muhammad Nauman before choosing the right outreach path.

Profile bio

About Muhammad Nauman

Passionate, driven, adaptable, and enthusiastic professional with a genuine love for learning and growth. I thrive on challenges and enjoy finding creative solutions that drive impactful results. A natural collaborator and excellent communicator, I value building strong relationships and fostering a positive work environment. With a growth mindset and a constant desire to learn, I embrace new opportunities and embrace change. Let's connect and explore new possibilities together!

Current workplace

Muhammad Nauman's current company

Company context helps verify the profile and gives searchers a useful next step.

Remit Choice Limited
Remit Choice Limited
Operational Compliance Officer
Gujranwala, PK
AeroLeads page
6 roles

Muhammad Nauman work experience

A career timeline built from the work history available for this profile.

Advance Compliance Officer

Current

Gujranwala, Punjab, Pakistan

  • Provide advanced support and guidance on compliance issues across various departments
  • Review and analyze compliance documentation to ensure regulatory alignment.
  • Implement and maintain compliance policies and procedures to reduce operational risks.
  • Collaborate with cross-functional teams to address and resolve regulatory concerns.
  • Stay up-to-date on evolving compliance regulations and adapt strategies accordingly
  • Conduct in-depth investigations into suspicious activities and prepare detailed reports for internal and external stakeholders.
Sep 2024 - Present

Compliance Officer

Gujranwala, Punjab, Pakistan

  • Customer Screening through automated screening system
  • Performing Customer Due Diligence (CDD) and Verification of customers information.
  • Identification, Verification and conducting due diligence of beneficial owners.
  • Coordination with other departments to obtain necessary documents for identification of customers.
  • Conducting research through the internet and reliable public databases.
  • Ongoing review of KYC information of customers and ensure its correctness and accuracy.
May 2023 - Aug 2024

Cco Supervisor

Gujranwala, Punjab, Pakistan

  • Maintain a positive work environment for all checkout staff. Generate accurate reports of sale at the end of the Day.
  • Manage and perform all check-out functions on a daily basis and deposit sale on daily basis.
  • Communicate clearly and openly with customers and highlight their demands in weekly meeting. Listen to customer complaints and questions and refer them to the Store Manager when required.
  • Manage the checkout area and ensure each station remains clean and efficiently run. Ensure all stations have adequate cash and change at all times.
  • Supervisor trains and oversees the work activities of cashier staff locations.
  • Assisting the Retail Cash Manager in the supervision of cashiers and other front-end employees.
Dec 2021 - May 2023

Sale Returning Officer / Customer Service Officer

Gujranwala, Punjab, Pakistan

  • Exchanging or refunding items with various problems like size Issues, defective or color issues and make this process as fast as possible to satisfy customers.
  • Collected customer feedback and suggestions, made a report On Microsoft Office, and gave it to the management team to improve Customer service as much as possible.
  • Answering an average of 30 to 40 calls per day addressing customer Inquiries, solving problems, and providing product information.
  • Created customer support strategy to increase customer retention.
  • Educating customers about productivity and store policy for refunding or exchanging items.
Apr 2021 - Oct 2021

Cashier

Gujranwala, Punjab, Pakistan

  • Promoted customer loyalty and consistent sales by delivering Friendly service and knowledgeable assistance.
  • Answered questions about store policies and concerns to support positive customer experiences.
  • Worked closely with Lead Cashier to solve problems and handle Customer concerns.
  • Trained as SRO and provided back-up coverage to provide customers with optimal support.
  • Doing credit card merchant settlement with 100% accuracy
  • Answered questions about store policies and addressed customer concerns.
Sep 2019 - Mar 2021
3 education records

Muhammad Nauman education

(D.A.E) Diploma Of Associate Engineer, Civil Engineering, A

Swedish Institute Of Technology Gujranwala

Matric

Govt F/D Model High School
FAQ

Frequently asked questions about Muhammad Nauman

Quick answers generated from the profile data available on this page.

What company does Muhammad Nauman work for?

Muhammad Nauman works for Remit Choice Limited.

What is Muhammad Nauman's role at Remit Choice Limited?

Muhammad Nauman is listed as Operational Compliance Officer at Remit Choice Limited.

Where is Muhammad Nauman based?

Muhammad Nauman is based in Gujranwala, Punjab, Pakistan while working with Remit Choice Limited.

What companies has Muhammad Nauman worked for?

Muhammad Nauman has worked for Remit Choice Limited, Majid Al Futtaim, and Chase Up.

How can I contact Muhammad Nauman?

You can use AeroLeads to view verified contact signals for Muhammad Nauman at Remit Choice Limited, including work email, phone, and LinkedIn data when available.

What schools did Muhammad Nauman attend?

Muhammad Nauman holds Bachelor Of Arts - Ba, Library Science And Administration, B from Allama Iqbal Open University.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Muhammad Nauman you were looking for.

View similar profiles