Danyal Haider

1. Investigate alerts from the FCCM monitoring system to assess the need for filing Suspicious Transaction Reports (STRs) and ensure alignment with compliance standards. 2. Review the TBML workflow, including communication between Business and Financial Crime Compliance (FCC) teams, to streamline processes and enhance operational efficiency. 3. Conduct investigations into red flags on trade finance products (e.g., Letters of Credit, Guarantees, Documentary Collections) to identify potential TBML risks.

1. Contributed to AML projects involving system improvements, workflow enhancements, and operational tuning. 2. Performed alert analysis, case investigations, and risk assessments within AML monitoring systems. 3. Supported alert optimization, including rule adjustments, threshold refinement, and logic improvements to reduce false positives. 4. Assisted in the development and delivery of AML and TBML training modules as part of the Learning & Development function.

1. Conducted thorough analysis of trade and transport documents to detect discrepancies, and suspicious activities, and ensure compliance with local and international banking laws. 2. Demonstrated expertise in AML laws, including knowledge of FATF guidelines, UNSC, EU, US, and regional sanction laws. 3. Coordination with shipping lines to verify the authenticity of transport documents, including Manifestation, Cargo Notice, Arrival Notice, Pre-Arrival Notice, and HBL-MBL copies.

1. Successfully completed the rigorous and thorough 4-month IBP Certified Trade Officers Program, which included both classroom and on-the-job training in various banking areas such as General Banking, Retail, Trade Finance, Advances, Control Functions, Compliance & Risk Management. 2. Acquired skills in Trade Compliance, Trade Based Money Laundering, Export, Imports, Letters of Credit, Trade Operations, and Analytical Skills.

1. Analyzed KYC and client documents to expedite new customer approvals and manage client updates, ensuring regulatory compliance. 2. Reviewed legal documents to assess client activities and risks, employing robust CDD protocols for thorough evaluation. 3. Implemented AML policies aligned with global standards, incorporating EDD techniques for comprehensive risk assessment. 4. Offered guidance on efficient onboarding processes, tailored to meet client needs and regulatory standards.

1. Assist with the preparation of financial statements. 2. Maintain accurate and up-to-date records of financial transactions 3. Reconcile accounts 4. Assist with the preparation of tax returns and other regulatory filings 5. Work closely with senior accountants to ensure the accuracy of financial information 6. Manage accounts payable and accounts receivable 7. Process invoices and payments.