Rajesh Kumar Email & Phone Number

As an Assistant Manager Compliance at United Bank Limited (UBL), I ensure the adherence of the branch operations to the regulatory and internal policies and procedures. I also handle the foreign remittances transactions and queries, and provide guidance and support to the branch staff and customers on compliance matters.I have over eight years of experience in branch operations and compliance, having worked as a Branch Operations Manager and an Operation Officer at UBL before. I have developed strong analytical, communication, and problem-solving skills, and have successfully managed multiple compliance projects and audits. I have also completed my Master of Science in Economics and Finance from Mohammad Ali Jinnah University (MAJU) in 2021, where I learned advanced concepts and tools in financial analysis and modeling, using IBM SPSS Statistics software. I have also expertise in KYC Verification, CDD & EDD, Regulatory Compliance. I am passionate about learning new skills and exploring new career opportunities that align with my professional background and interests. I am open to work anywhere, especially in the UAE, where I have visited and admired the culture and the business environment. I am confident that I can contribute to the growth and success of any organization that values compliance, operations, and finance expertise.