h
humzaarif136

Humza

@humzaarif136

AML Analyst

Pakistan
Ourdou
Certaines informations sont présentées en anglais.
À propos de moi
I’m an AML & Transaction Monitoring Analyst with hands-on experience in AML alerts, KYC/CDD, sanctions screening, STR analysis, and financial transaction review. I also specialize in **Excel Data Cleaning, Data Analysis, Reporting, VBA & Excel Automation**, helping clients process large datasets, automate repetitive tasks, create customized reports, and improve accuracy while saving time.... Plus d’infos

Compétences

h
humzaarif136
Humza
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Banque
I will provide professional aml transaction monitoring services
De15 $US / projetPlus de détails

Expérience professionnelle

United_Bank Limited

AML / Transaction Monitoring Analyst

United Bank Limited • Temps plein

Jun 2025 - Present • 1 yr 3 mos

AML & Transaction Monitoring professional with hands-on experience in transaction monitoring, AML alert investigation, KYC/CDD, sanctions screening, STR analysis, and regulatory compliance. Experienced in analyzing large datasets and creating reports using Excel, including data cleaning, advanced formulas, Pivot Tables, VBA and Excel Automation to improve efficiency, accuracy, and reduce manual work.