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aallii110

Ali Raza

@aallii110

Regulatory and Business Documentation Specialist

Pakistan
Anglais, Ourdou
Certaines informations sont présentées en anglais.
À propos de moi
I am a professional document preparation and administrative support specialist with expertise in Microsoft Word, Microsoft Excel, business correspondence, document formatting, data entry, attendance sheets, reports, and business documentation. I am committed to providing accurate, well-organized, professionally formatted documents and timely delivery while maintaining confidentiality and client satisfaction.... Plus d’infos

Compétences

a
aallii110
Ali Raza
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Rédaction technique
I will professionally format word documents, business letters and reports
De5 $US / projetPlus de détails

Expérience professionnelle

Aaa_Trading

Compliance Officer

Aaa Trading • Temps plein

Jan 2012 - Present • 14 yrs 10 mos

I have professional experience as a Compliance Officer in a Pakistan Stock Exchange (PSX) brokerage firm, with expertise in regulatory compliance, AML/CFT, KYC procedures, corporate governance, risk management, internal controls, compliance reporting, and preparation of regulatory policies and procedures. I am skilled in preparing professional business documents, compliance reports, regulatory correspondence, and policy manuals in accordance with applicable regulatory requirements.