anti-money laundering analyst at pak qatar takaful@ 5th Pillar Family Takaful Limited
Sindh, Pakistan
Zafar ul islam
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Karachi University Business School (KUBS)
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FlashIntel GPTZafar Ul Islam is an experienced AML Analyst with 7.9 years of work experience. Based in Pakistan, he currently works at Pak Qatar Takaful. His duties include looking AML matters, reporting STRs and CTRs, giving awareness to staff through newsletters, and conducting trainings. He is skilled in maintaining a public database and ensuring compliance with AML compliances. Zafar has a strong track record of resolving complaints and maintaining complete record of circulating complaints to top management.
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About
Working as AML Analyst in Pak Qatar Takaful. My duties are as under:- Looking AML matters- Reporting of STRs and CTRs- Giving AML awareness to staff via AML newsletters, awareness messages circulations- Assists in conducting AML trainings- Maintaining Proscribed persons and Politically Exposed Persons database- Ensuring AML related compliances as per SRO 55(1) and other AML compliances- Dealing inquiries of Law Enforcement Agencies (Nacta,Nab,And,Fia)- Looking into compalints received from customers, SECP, PM portal etc.- Strong follow up on complaints until their resolution- Maintaining complete record of the complaints in Excel and fortnightly circulating different complaint analysis to Top management
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anti-money laundering analyst at pak qatar takaful
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Zafar ul islam's Professional Milestones
- Anti-Money Laundering Analyst (2018-09-01~): Conducted comprehensive analysis of anti-money laundering cases, providing valuable insights for informed decision-making.
- Executive Officer Operations (2015-12-01~2018-09-01): Implementing effective operational strategies to optimize efficiency and drive organizational growth.
Education
Business Administration And Management,
General
2011-2014Certification
Colleagues
Muhammad Nasir Ali Syed
executive director at 5th pillar family takaful ltd
Kanza Saif
assistant manager human resources at 5th pillar family takaful limited
Saadi Ahmed
client relationship manager at 5th pillar family takaful limited
Asim Raja
chief commercial officer at 5th pillar family takaful limited | mba marketing business strategy
Muhammad Ahsan Uddin
manager - distribution services | business planning | product and channel engagement specialist | mba-iobm cbm
Other Named Zafar ul islam
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Zafar ul islam works for 5th Pillar Family Takaful Limited
Zafar ul islam's role in 5th Pillar Family Takaful Limited is anti-money laundering analyst at pak qatar takaful
Zafar ul islam works in the industry of Insurance
Zafar ul islam's colleagues are Muhammad Nasir Ali Syed,Kanza Saif,Saadi Ahmed
Zafar ul islam's latest job experience is anti-money laundering analyst at pak qatar takaful at 5th Pillar Family Takaful Limited
Zafar ul islam's latest education in Karachi University Business School (KUBS)
