Transaction Monitoring Professional | Financial Crime And Compliance | Ambulance | Execution@ Mashreq
Karachi Division, Sindh, Pakistan
Syed Hussain Raza Rizvi
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Karachi University
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FlashIntel GPTSyed Rizvi is a highly skilled professional with 9.1 years of experience in various roles. He is proficient in Microsoft Word, PowerPoint, English, Outlook, and training. Based in Pakistan, Syed has a strong background in banking, having worked as an Assistant Manager - Governance (og-i) at Mashreq and as a Transaction Monitoring And Reporting Officer at MCB Bank Limited. He also has experience in analyzing customer conduct, detecting and reporting suspicious transactions/accounts, and ensuring compliance. Syed holds a Master's in Business Administration and is known for his adaptability, diligence, and commitment to his work.
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About
Presently, performing the role of first line of defence. My responsibilities include reviewing documents, E-name checking, raising exceptions and providing governance account opening approvals for UAE business accounts. Previously, I have performed the role of 2nd line of defence in banking industry. In order to mitigate the risk of money laundering, financing of terrorism and proliferation financing, I was responsible for analyzing the overall conduct of customer/account and for detecting and reporting of suspicious transactions/accounts. Moreover, I have done Master's in Business Administration, I am an adaptable, diligent individual and a committed team worker. Contact Number: +923363101110 Email: [email protected]
...See MoreWork Experience
Transaction Monitoring Professional | Financial Crime And Compliance | Ambulance | Execution
Assistant Manager - Governance Og-I
Banking
Syed Hussain Raza Rizvi's Professional Milestones
- QA Management Traine (2016-02-01~2016-02-01): Successfully led and executed multiple high-profile HR management projects, ensuring compliance and enhancing operational efficiency.
- AML Analyst | CFT Analyst (2019-09-01~): Conducted comprehensive analysis of software applications, creating insights for business decision-making.
Education
Biotechnology,
Master Of Science,
Masters,
Master Of Business Administration
2012-2015Skill
Microsoft Word
Powerpoint
English
Outlook
Training
Biosafety
Project Coordination
Presentation Skills
Laboratory Skills
Gel Electrophoresis
Autoclave
Incubators
Incubation
Databases
Dna Extraction
Plasmid Isolation
Streak Plating
Research Proposals
Plant Tissue Culture
Cell Culture
Bacterial Cell Culture
Biophysics
Research
Market Research
Presentations
Communication
Documentation
Certification
Colleagues
Fahad Bilal
Retail And SME Product Management | Digital Lending | Credit Risk Owner | Channel Development
Mustapha Mahmoud
owner & fashion designer THE BOW
Hany Bakry
owner at panucci cafe
Meenakshi Chadha
Digital Product Owner | NEC Banking | Acquiring Marketing & Servicing | Scrum SEC
Omar Tariq
digital onboarding | digital transformation | product owner | digital lending | neo banking
Other Named Syed Hussain Raza Rizvi
Syed Hussain Raza Rizvi
avp|team lead|expertise on front & upsells | ebook sales specialist | hybrid sales architect|academic sales
Syed Hussain Raza Rizvi
Syed Hussain Raza Rizvi
Sr. Electrical Engineer at Ismail Industries
Syed Hussain Raza Rizvi
Transaction Monitoring Professional | Financial Crime And Compliance | Ambulance | Execution
Syed Hussain Raza Rizvi
Frequently asked questions
We found 3 Syed Hussain Raza Rizvi's email addresses
Syed Hussain Raza Rizvi's social media include: Linkedin,
Syed Hussain Raza Rizvi works for Mashreq
Syed Hussain Raza Rizvi's role in Mashreq is Transaction Monitoring Professional | Financial Crime And Compliance | Ambulance | Execution
Syed Hussain Raza Rizvi works in the industry of Banking
Syed Hussain Raza Rizvi's colleagues are Fahad Bilal,Mustapha Mahmoud,Hany Bakry
Syed Hussain Raza Rizvi's latest job experience is Transaction Monitoring Professional | Financial Crime And Compliance | Ambulance | Execution at Mashreq
Syed Hussain Raza Rizvi's latest education in Karachi University
