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syedbilalkha295

Syed Bilal

@syedbilalkha295

Transaction Monitoring Specialist

Pakistan
Anglais, Ourdou, Pachto
Certaines informations sont présentées en anglais.
À propos de moi
​Manual Transaction Review: Analyze daily/weekly transactions for red flags (structuring, sudden high volumes, unusual location logins). ​KYC & Customer Onboarding Check: Verify customer documentation and profile legitimacy. ​Fraud Prevention Checklist: Provide a customized red-flag checklist tailored to your specific business model. ​Suspicious Activity Reporting (SAR) Summaries: Prepare clear internal reports on high-risk accounts.... Plus d’infos

Compétences

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syedbilalkha295
Syed Bilal
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Évaluation des risques
I will perform manual transaction monitoring, aml screening, and risk review
De20 $US / projetPlus de détails

Expérience professionnelle

Meezan_Bank Limited

Transaction monitoring analyst

Meezan Bank Limited • Temps plein

Aug 2022 - Present • 4 yrs 2 mos

Working within the Transaction Monitoring Unit (TMU) to analyze high-volume daily transactions, identify suspicious financial activities, and ensure adherence to AML (Anti-Money Laundering) and KYC regulatory standards. ​Key Responsibilities: ​Monitoring and reviewing transaction logs for potential fraud, structuring, and velocity spikes. ​Conducting risk-based investigations and preparing detailed analytical reports. ​Identifying high-risk account behavior and escalating red flags for compliance review. ​Applying FATF and regional banking compliance guidelines to maintain transaction integrity