Pirzada A. Samad Kk Email & Phone Number
Who is Pirzada A. Samad Kk? Overview
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Pirzada A. Samad Kk is listed as Retail Functional Delivery Manager (BA and QA Testing) onsite TCB Vietnam at Systems Limited - Banking & Financial Services, a company with 7744 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Pirzada A. Samad Kk.
Pirzada A. Samad Kk previously worked as Principal Consultant-PM (EC/BA-Compliance for Mashreq Bank) at Systems Limited and AM Compliance at Nift. Pirzada A. Samad Kk holds Master Of Philosophy - Mphil, Finance, 3.04/4 from Iqra University (Official).
Email format at Systems Limited - Banking & Financial Services
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About Pirzada A. Samad Kk
A seasoned financial sector Retail Banking operations and regulatory compliance expert, specialising in transact Temenos T24, CDD, KYC, AML, CFT, and CPF, focusing on securities brokers/NBFCs and Banks. I have approximately 9 years of experience in the Capital Market of the Pakistan Stock Exchange, Mutual funds, and Banks.
Pirzada A. Samad Kk's current company
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Pirzada A. Samad Kk work experience
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Principal Consultant-Pm (Ec/Ba-Compliance For Mashreq Bank)
CurrentExternal consultant/Business Analyst Compliance for Mashreq Bank1. Reporting directly to the country's chief compliance officer at the bank.2. Maintaining a repository of State Bank of Pakistan (SBP) circulars.3. Assisting the Chief Compliance Officer in developing policies, manuals, programs, strategies, SOPs, and frameworks related to Compliance.
Am Compliance
Compliance Manager
Management Associate Operations
Brief Job discription; Additional investments are being managed/supervised for timely unit issuance.Ensuring advisor/customer satisfaction by handling/mitigating complaints/discrepancies related to KYC.coordinating with Banks/Advisors/Management for unit lien-pledge/release marking/unmarking.Supervising SIP-HR/VPS/ PF list of corporate clients for real.
Senior Compliance Officer/ Risk Manager
Brief Job Description; Review KYC/AML documents for new clients and activate accounts on the brokerage system.Conduct AML checks and monitor clients’ transactional behavior for early detection of any suspicious or unusual activity and E filling STR/CTR on FMUCoordinate the development of the system with other departments, i.e., Front desk, Ops, IT.Offer.
Assistant Manager- Compliance/Risk & Operations
Brief Job Description1. Review KYC/AML documents for new clients and activate accounts on the brokerage system.2. Conduct AML checks and monitor clients’ transactional behavior for early detection of any suspicious or unusual activity3. Coordinate the development of the system with other departments i.e. front desk, Ops, IT.4. Offer regular AML and.
Senior Operations Officer
Settlement, Customer Care, Portfolio, Compliance.
Colleagues at Systems Limited - Banking & Financial Services
Other employees you can reach at systemsltd.com. View company contacts for 7744 employees →
Okasha Khan
Colleague at Systems Limited - Banking & Financial ServicesIslamabad, Islāmābād, Pakistan, Pakistan
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AI
Adnan Iqbal Khan
Colleague at Systems Limited - Banking & Financial ServicesIslāmābād, Pakistan, Pakistan
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AB
Ali Bukhari
Colleague at Systems Limited - Banking & Financial ServicesLahore, Punjab, Pakistan, Pakistan
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FK
Furqan K.
Colleague at Systems Limited - Banking & Financial ServicesKarāchi, Sindh, Pakistan, Pakistan
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AM
Adin Masood
Colleague at Systems Limited - Banking & Financial ServicesPakistan, Pakistan
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WA
Waqas Ahmed
Colleague at Systems Limited - Banking & Financial ServicesPakistan, Pakistan
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SW
Shahzaib Waseem
Colleague at Systems Limited - Banking & Financial ServicesKarachi Division, Sindh, Pakistan, Pakistan
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FR
Faizan Raheem
Colleague at Systems Limited - Banking & Financial ServicesLahore, Punjab, Pakistan, Pakistan
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BY
Bushra Yousaf
Colleague at Systems Limited - Banking & Financial ServicesPakistan, Pakistan
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HB
Hassan Butt
Colleague at Systems Limited - Banking & Financial ServicesPakistan, Pakistan
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Pirzada A. Samad Kk education
Master Of Philosophy - Mphil, Finance, 3.04/4
Excel Crash Course - Spreadsheet Formulas For Finance, Finance, 85%
Ms Excel
Excel Crash Course - Spreadsheet Formulas For Finance, Accounting And Finance
Frequently asked questions about Pirzada A. Samad Kk
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What company does Pirzada A. Samad Kk work for?
Pirzada A. Samad Kk works for Systems Limited - Banking & Financial Services.
What is Pirzada A. Samad Kk's role at Systems Limited - Banking & Financial Services?
Pirzada A. Samad Kk is listed as Retail Functional Delivery Manager (BA and QA Testing) onsite TCB Vietnam at Systems Limited - Banking & Financial Services.
Where is Pirzada A. Samad Kk based?
Pirzada A. Samad Kk is based in Karāchi, Sindh, Pakistan while working with Systems Limited - Banking & Financial Services.
What companies has Pirzada A. Samad Kk worked for?
Pirzada A. Samad Kk has worked for Systems Limited - Banking & Financial Services, Systems Limited, Nift, Akd Investment Management Limited, and Ubl Fund Managers.
Who are Pirzada A. Samad Kk's colleagues at Systems Limited - Banking & Financial Services?
Pirzada A. Samad Kk's colleagues at Systems Limited - Banking & Financial Services include Okasha Khan, Adnan Iqbal Khan, Ali Bukhari, Furqan K., and Adin Masood.
How can I contact Pirzada A. Samad Kk?
You can use AeroLeads to view verified contact signals for Pirzada A. Samad Kk at Systems Limited - Banking & Financial Services, including work email, phone, and LinkedIn data when available.
What schools did Pirzada A. Samad Kk attend?
Pirzada A. Samad Kk holds Master Of Philosophy - Mphil, Finance, 3.04/4 from Iqra University (Official).
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