A multinational remittance organization primarily registered in United Kingdom under Financial Conduct Authority & HM Revenue and customs along with passporting rights of all the European Countries and Latin America.I worked as a “Compliance Officer” who was responsible for supervising Compliance team spread in Liaison office Pakistan.Key responsibilities these include, but are not limited to: Forming and monitoring the AML/CTF unit to confirm the adequacy of Standard Procedures. Periodic & post reviews to assess the effectiveness of AML/CTF programme. Operational procedure assessment and continual modification to reflect changes in law and regulation. Regulatory & Suspicious activity reporting of UK & EU Estates.

I worked as “Sales Executive” who was responsible for project sales.Key responsibilities these include, but are not limited to: Create and update project specific documents control procedures and work instructions. Ensure the staff members are held a level to maintain efficient & timely processing. Manage & Reconcile the accounts with customers. Comply projects standards with ISO 9001.

I worked as “Sales Executive” who was responsible for project sales.Key responsibilities these include, but are not limited to: Submitting quotations as per competitions and market prices. Finalize the purchase orders to increase sales targets. Manage Invoices and clear financial matters with customers.

I worked as “Sales Executive” who was responsible for project sales.Key responsibilities these include, but are not limited to: Submitting quotations as per competitions and market prices. Finalize the purchase orders to increase sales targets. Manage Invoices and clear financial matters with customers.