Team Manager@ Westpac Group
Sydney, New South Wales, Australia
Zuhaib Pirzada
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Western Sydney University
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FlashIntel GPTZuhaib Pirzada is an experienced AML Analyst with 18.4 years of work experience. He has expertise in nostro vostro clearing, correspondent banking, treasury products, international trade, risk analysis, loans, risk management, cash management, credit risk, banking, commercial banking, treasury services, financial risk, credit analysis, cross selling, trading, financial institutions, negotiation, letters of credit, analysis, portfolio management, relationship management, payments, branch banking, syndications, trade finance, participation, clearing, remittances, retail banking, treasury management, account reconciliation, loan origination, CRM, finance, AML, islamic finance, swift payments, fx options, merger
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Emails and Phone Numbers
About
Experienced AML Analyst supporting Consumer Banking, Institutional Banking & Wealth Management Division in terms of ensuring compliance with AML laws, regulations, industry codes and organizational requirements. Having extensive knowledge of different products and transactions offered by financial institutions.
Work Experience
Team Manager
Financial Services
Zuhaib Pirzada's Professional Milestones
- Senior Analyst Client Solutions - Global Markets (2016-08-01~2016-11-01): Driving data-driven strategies and optimizing client solutions for global markets, driving growth and profitability.
- Aml Analyst (2014-12-01~2016-05-01): Optimized ML efficiency and quality, resulting in enhanced data analysis and faster execution.
Education
Commerce,
Business,
Finance,
Masters
2013-2014Skill
Nostro Vostro Clearing
Correspondent Banking
Treasury Products
International Trade
Risk Analysis
Loans
Risk Management
Cash Management
Credit Risk
Credit
Banking
Commercial Banking
Treasury Services
Financial Risk
Credit Analysis
Cross Selling
Trading
Financial Institutions
Negotiation
Letters Of Credit
Analysis
Portfolio Management
Relationship Management
Payments
Branch Banking
Syndications
Trade Finance
Participation
Clearing
Remittances
Retail Banking
Treasury
Operational Risk
Mis
Kyc
Management
Treasury Management
Account Reconciliation
Loan Origination
Crm
Finance
Aml
Islamic Finance
Swift Payments
Fx Options
Mergers And Acquisitions
Budgets
Core Banking
Credit Cards
Certification
Colleagues
Jimmy Katehos
service owner at westpac group
Raja Rao Kaduri
Test Manager | Product Owner (Certified ISTQB, PSPO, PSM)
Allen Chen
business owner | westpac career break | australian army officer | ca | property investor
Amanda Moss-Morris
Service Owner Lead at Westpac Banking Group
Julie Tipping
Product Owner, Digital Security
Other Named Zuhaib Pirzada
Frequently asked questions
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Zuhaib Pirzada's social media include: Linkedin,
Zuhaib Pirzada works for Westpac Group
Zuhaib Pirzada's role in Westpac Group is Team Manager
Zuhaib Pirzada works in the industry of Financial Services
Zuhaib Pirzada's colleagues are Jimmy Katehos,Raja Rao Kaduri,Allen Chen
Zuhaib Pirzada's latest job experience is Team Manager at Westpac Group
Zuhaib Pirzada's latest education in Western Sydney University
