
Jan Faiz
Upper Management / Consulting
About Jan Faiz:
This is Jan Muhammad (a compliance banking professional) having nine years of working experience for different local and international banks. Currently, I am working with Ernst and Young as a Senior Consultant. I have sound knowledge and good expertise in CDD/KYC, AML Transaction Monitoring. I am interested in looking for a job role within your bank which best utilizes my skill set, knowledge, and expertise.
Experience
- Name of Current Employer: Ernst and Young
- Job Title: Senior Consultant
- Date of Joining: 4-July, 2023
- Currently working here
- Name of Employer: MCB Bank Limite
- Job Title: Senior Officer Policy Review and Advisory Services
- Date of Joining: 28-Jun-2021
- Date of Resignation: 03-July-2023
- Name of Employer: Soneri Bank Limited
- Job Title: Officer CDD Opertaions
- Date of Joining: 18-Nov-2019
- Date of Resignation: 25-Jun-2021
- Name of Employer: Habib Bank Limited
- Job Title: Assistant Manager Transaction Monitoring
- Date of Joining: 21-Nov-2017
- Date of Resignation: 08-Nov-2019
- Name of Employer: Standard Chartered Bank
- Job Title: CDD Analyst
- Date of Joining: 07-Dec-2015
- Date of Resignation: 20-Nov-2017
Education
BBA in Marketing
MBA in Supply Chain Management
Professionals in the same Upper Management / Consulting sector as Jan Faiz
Professionals from different sectors near Karachi, سندھ
Other users who are called Jan
Jobs near Karachi, سندھ
-
Handling end-to-end corporate client onboarding with focus on new-to-bank relationships across UAE, Mashreq's footprint markets, and non-presence countries including KSA. Prepare high quality credit proposals with a focus on identifying major risks whether operational or financia ...
Karachi Division, Sindh1 month ago
-
We are seeking a highly organized and proactive Deputy Manager Operations (Housekeeping) to support operational excellence across assigned sites. · Act as the operational lead in the absence of the General Manager and ensure uninterrupted service delivery. · Maintain and review r ...
Karachi Division, Sindh2 weeks ago
-
Company Description · National Bank of Pakistan (NBP) is the largest state-owned bank in Pakistan, evolving from a public sector organization into a modern commercial bank. With a vast branch network of over 1,300 branches in Pakistan and 23 international branches in 11 countries ...
Karachi Division1 week ago