beBee background
Professionals
>
Karachi
Muhammad Taha

Muhammad Taha

Compliance (AML)

Accounting / Finance

Karachi, سندھ

Social

About Muhammad Taha:

to advance my learnings, skills, and experience by pursuing a career in banking or industry and securing a demanding position in a recognized organization .Annual Screening Debarred Cases Verification Sanction screening of trade transactions and processing it further for approval. Reviewing pricing and commodities of trade transactions to counter Trade Based Money laundering and filing STR if required. Arrange for disposal of surplus materials. Prepare financial or regulatory reports required by laws, regulations, or boards of directors. Oversee the flow of cash or financial instruments. Approve, reject, or coordinate the approval or rejection of lines of credit or commercial, real estate, or personal loans. Analyzed monthly balance sheet accounts for corporate reporting. Receive payments and post amounts paid to customer accounts.

Experience

Compliance (AML/CFT)
Bank Al Habib
04/2021 - 07/2022, Karachi
Bank Al Habib Limited is a Pakistani commercial bank, It is the sixth-largest
bank in Pakistan.
Annual Screening
Debarred Cases Verification
Sanction screening of trade transactions and processing it
further for approval.
Reviewing pricing and commodities of trade transactions to
counter Trade Based Money laundering and filing STR if
required.
Project Finance (intern)
Civil Aviation Authority Pakistan (CAA)
06/2019 - 08/2019, Karachi
The CAA has an important ongoing role in improving aviation safety
standards
Arrange for disposal of surplus materials.
Prepare financial or regulatory reports required by laws,
regulations, or boards of directors.
Oversee the flow of cash or financial instruments.
Approve, reject, or coordinate the approval or rejection of lines
of credit or commercial, real estate, or personal loans.
Fuel Finance (intern)
PAKISTAN INTERNATIONAL AIRLINE (P.I.A)
06/2018 - 08/2018, Karachi
Pakistan International Airlines is an international airline that serves as the
national flag carrier of Pakistan
Analyzed monthly balance sheet accounts for corporate
reporting.
Receive payments and post amounts paid to customer accounts.

Education

Bachelor Of Science (BSAF)
PAF-KIET
06/2016 - 12/2020, Karachi
Account and Finance
H.S.C (FSC)
National Government College
04/2014 - 04/2016, Karachi
Pre Engineering
S.S.C
Aitchison Model School
08/2012 - 07/2013, Karachi
Science

Professionals in the same Accounting / Finance sector as Muhammad Taha

Professionals from different sectors near Karachi, سندھ

Other users who are called Muhammad

Jobs near Karachi, سندھ

  • Work in company

    Manager – AML

    Taraki

    Note: This role is for Safepay. Please see details below and complete the job application process via Taraki. · -- · Safepay · is enabling Pakistani businesses to accept online payments easily. Businesses can unlock various payment methods including card payments, bank transfers ...

    Karāchi, Sindh

    3 days ago

  • Work in company

    Head of Compliance

    Ortak Consultants Private Limited

    A client of Ortak Consultants (Pvt.) Limited is looking for Head of Compliance. · ...

    Karachi Division

    1 month ago

  • Work in company

    Assistant Manager- Risk and Compliance

    Chase Securities Pakistan Private Limited

    We're looking for a detail-oriented individual to join our Compliance & Risk team to ensure regulatory compliance and manage risk in a dynamic capital market environment. · Ensure timely submission of all mandatory regulatory reports. · Implement and monitor AML/CFT procedures. · ...

    Karachi Division

    3 weeks ago

See jobs in Karachi, سندھ