I am a Finance enthusiast who likes taking on challenges head on. I strongly belief believe that in order to succeed, it is very important to have unique set of skills in different fields. Having more knowledge than required will never hinder us, instead may provide us with diverse opportunities in the future. I have been able to improve quite a few set of skills from the internships that I have completed during my educational years. I have been able to get hands on experience of working on different projects with professionals and learning directly from them. I am very excited to officially start my professional life and am fully motivated to give my best and gain more experience.
Meezan Bank Limited
View- Website:
- meezanbank.com
- Employees:
- 12790
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Compliance Str OfficerMeezan Bank LimitedKarachi, Pk -
Compliance AnalystMeezan Bank Limited Jun 2024 - PresentKarāchi, Sindh, PakistanAs a Compliance Officer specializing in AML (Anti-Money Laundering), KYC (Know Your Customer), and CDD (Customer Due Diligence) at Meezan Bank, I am committed to upholding the highest standards of regulatory compliance and risk management. My role involves:Conducting thorough due diligence on new and existing clients to ensure adherence to regulatory requirements and internal policies.Identifying, assessing, and mitigating potential risks related to money laundering and terrorist financing.Implementing and maintaining robust KYC and CDD processes to safeguard the bank against financial crimes.Collaborating with various departments to enhance compliance programs and ensure a culture of compliance across the organization.Keeping abreast of the latest regulatory developments and industry best practices to ensure continuous improvement in compliance efforts.Through diligent and proactive compliance practices, I aim to contribute to the integrity and reputation of Meezan Bank. -
Officer Shared Services Support (Identity And Centralized User Access Rights Management)Bank Alfalah Limited Feb 2024 - Jun 2024Karāchi, Sindh, Pakistan -
O-Levels Accounts And Business Studies TeacherFatima Tutor Academy Aug 2018 - Jan 2023Karāchi, Sindh, Pakistan
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Copy Writer At Life Science GlobalLife Science Global Mar 2020 - Oct 2022Karāchi, Sindh, PakistanEvaluate the technical and grammatical accuracy of ResearchConfer with authors regarding changes in style and content
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Freelance Academic Researcher At Livingston ReasercherLivingston Mar 2019 - Apr 2022Karāchi, Sindh, PakistanAssist students with academic tasks such as home work and assignments
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AssociateServices Mar 2019 - Feb 2022PakistanHandle and managed Social media including campaign running, marketing, hunting, Boosting and Posting for various startups such as · F.S tech Software House· Zavia management event Planners and Travelling Agency· Voice digital & Butlers Drawer · Markdevs.com and oval solutions · Al-Safa clothing Solutions. Zujag Clothing . delaaj caters
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InternRoyal Traders Nov 2021 - Jan 2022Karāchi, Sindh, Pakistan· Reconciliation· Processing invoices· Applying taxes on vendors· Making Records -
Other Work HistorySynergy Aug 2019 - Sep 2021Pakistan· Junior managing Editor at Synergy Publishers (Sep 2021) :I worked as a journal Manager, which means i receive and oversee their processing untill they are published online. To ensure that the process runs successfully, i collaborate with writers, editorial officers , and internal colleagues
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InternBahria University Feb 2021 - May 2021Karāchi, Sindh, Pakistan· Student Support Advisor· Reported back to Instructor to receive day to day task and responsibilities· Answered and transferred incoming telephone calls, taking message for various staff members· performed research and cater student portal· Carried out day to day duties, financial management and handling portfolios -
InternHada Glamour Mar 2019 - Jun 2019Karāchi, Sindh, Pakistan· Chat support· book keeping· Customer Care Representative· Making full and final settlements of salaries for employees· publish payments through C.M.S· Delivery Orders· Data collection
Umer Mughal Education Details
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As Cleared With All Cs And A2 Haven'T Cleared With Economics Scoring U In It -
Commecs CollegeA
Frequently Asked Questions about Umer Mughal
What company does Umer Mughal work for?
Umer Mughal works for Meezan Bank Limited
What is Umer Mughal's role at the current company?
Umer Mughal's current role is Compliance STR Officer.
What schools did Umer Mughal attend?
Umer Mughal attended Acca, Acca, Bahria University, Bahria University, Beaconhouse, Commecs College, Beaconhouse, Acca.
Who are Umer Mughal's colleagues?
Umer Mughal's colleagues are Muskan Halani, Farhan Raheem, Waseem Akhtar, Saad Malik, Muhammad Javed, Muhammad Kashif, Abid Malik.
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Umer Mughal
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