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Jan Faiz

Jan Faiz

Compliance Banking Professional

Upper Management / Consulting

Karachi, سندھ

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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

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