Umer Mughal

Umer Mughal Email and Phone Number

Compliance STR Officer @ Meezan Bank Limited
Karachi, PK
Umer Mughal's Location
Karāchi, Sindh, Pakistan, Pakistan
About Umer Mughal

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.

Umer Mughal's Current Company Details
Meezan Bank Limited

Meezan Bank Limited

View
Compliance STR Officer
Karachi, PK
Website:
meezanbank.com
Employees:
12790
Umer Mughal Work Experience Details
  • Meezan Bank Limited
    Compliance Str Officer
    Meezan Bank Limited
    Karachi, Pk
  • Meezan Bank Limited
    Compliance Analyst
    Meezan Bank Limited Jun 2024 - Present
    Karāchi, Sindh, Pakistan
    As 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.
  • Bank Alfalah Limited
    Officer Shared Services Support (Identity And Centralized User Access Rights Management)
    Bank Alfalah Limited Feb 2024 - Jun 2024
    Karāchi, Sindh, Pakistan
  • Fatima Tutor Academy
    O-Levels Accounts And Business Studies Teacher
    Fatima Tutor Academy Aug 2018 - Jan 2023
    Karāchi, Sindh, Pakistan
  • Life Science Global
    Copy Writer At Life Science Global
    Life Science Global Mar 2020 - Oct 2022
    Karāchi, Sindh, Pakistan
    Evaluate the technical and grammatical accuracy of ResearchConfer with authors regarding changes in style and content
  • Livingston
    Freelance Academic Researcher At Livingston Reasercher
    Livingston Mar 2019 - Apr 2022
    Karāchi, Sindh, Pakistan
    Assist students with academic tasks such as home work and assignments
  • Services
    Associate
    Services Mar 2019 - Feb 2022
    Pakistan
    Handle 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
  • Royal Traders
    Intern
    Royal Traders Nov 2021 - Jan 2022
    Karāchi, Sindh, Pakistan
    ·       Reconciliation·       Processing invoices·       Applying taxes on vendors·       Making Records
  • Synergy
    Other Work History
    Synergy Aug 2019 - Sep 2021
    Pakistan
    ·       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
  • Bahria University
    Intern
    Bahria University Feb 2021 - May 2021
    Karāchi, 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
  • Hada Glamour
    Intern
    Hada Glamour Mar 2019 - Jun 2019
    Karāchi, 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

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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