
Muhammad Shayan Zafar
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Muhammad Shayan Zafar
- Current 4 months, since Feb 2026
KYC/AML Associate
Nordic Trustee GmbH
- 1 year and 1 month, Sep 2024 - Sep 2025
Junior Credit Operations Manager
Raisin Bank AG
- 1 year and 4 months, Jun 2023 - Sep 2024
Working Student in Credit Risk Management & Operations
Raisin Bank AG
- 6 months, Dec 2022 - May 2023
Working Student as Controlling Analyst
Precision Dispensing Solutions Europe GmbH
− Support in monthly, and quarterly closings − Investment controlling, profitability analysis, project- related cost control − Prepared management reports covering financial results, budgeting, rolling forecasts, and KPIs - Processed accounts payable, including invoice verification, payment scheduling, and vendor account reconciliation − Support in financial accounting - Maintained internal reporting using Excel and ERP systems - Regularly update the daily sales report − Ad-hoc analysis and evaluations
- 4 months, Nov 2021 - Feb 2022
Finance Intern in Central Finance and Accounts
Mobilink Microfinance Bank Ltd (VEON)
- Compiled, analyzed, and presented financial data using Microsoft Excel functions (VLOOKUP, SUMIF, PivotTables, and dashboards) to support decision-making and reporting - Identified discrepancies and assisted in resolving accounting variances - Prepared financial reports in Microsoft Excel for internal oversight and supervision − Reconciliation accounts using Excel to cross-check account balances − Financial record keeping - Created and calculated charts and KPIs for strategic analysis and decision-making
- 1 month, Nov 2018 - Nov 2018
IT Specialist for System Integration
LexCom Informationssysteme GmbH
- Install and configure ETKA software, ensuring compatibility with existing systems and resolving any installation issues. - Maintain and troubleshoot the Scanview system, ensuring accurate data collection and system performance - Use Toolstar to diagnose and fix PC hardware and software issues, ensuring proper functionality - Disassembly of hard drives, monitors and printers for training purposes - Perform routine maintenance of servers and printers to ensure optimal performance
- 2 years and 9 months, May 2014 - Jan 2017
Content Developer
Human Focus Technologies (PVT) Ltd
− QA testing for web and mobile applications - Collaborated with developers to identify and resolve bugs - Performed functional, regression, and exploratory testing. − Developed e-learning and training content − Creation of PowerPoint Presentations for educational purpose - Developed animated e-learning content using GoAnimate and Living Actor - Accurate backend data entry and content management, ensuring data integrity and system consistency
- Managed direct customer interactions, both over the phone and face-to-face, ensuring a professional service experience - Scheduled and coordinated customer appointments, effectively prioritizing requests to enhance customer satisfaction - Prepared and delivered accurate customer reports in a timely manner, maintaining clear communication - Entered and maintained customer data in the Oracle system
Ausbildung von Muhammad Shayan Zafar
- Current 8 months, since Oct 2025
The Complete AML & KYC Compliance Masterclass (2025 Edition)
Udemy
- Current 11 months, since Jul 2025
Practical Balance Sheet Analysis
Frankfurt School of Finance & Management
- Current 1 year, since Jun 2025
MaRisk Special: Credit Business Risks & Credit Processes in the focus of Supervision
AH Akademie für Fortbildung Heidelberg GmbH
- Current 1 year and 1 month, since May 2025
SQL Fundamentals for Data Analysts
Corporate Finance Institute (CFI)
- Current 2 years and 10 months, since Aug 2023
Artificial Intelligence Risk and Cyber Security
Udemy
- 1 month, Jul 2023 - Jul 2023
The New Age of Risk Management Strategy for Business
LinkedIn Learning
- 1 month, Jul 2023 - Jul 2023
SAP ERP Essential Training
LinkedIn Learning
Skills: SAP ERP
- 1 month, Jul 2023 - Jul 2023
Finance Foundations: Risk Management
LinkedIn Learning
Skills: Financial Risk Management
- 2 years, Sep 2022 - Aug 2024
International Business
University of Applied Sciences Mainz
- 1 month, Jun 2022 - Jun 2022
Foundations of Project Management
Professional Certificates
Skills: Organizational Culture, Strategic Thinking, Career Development, Change Management, Project Management
- 2 years and 1 month, Apr 2020 - Apr 2022
Business Economics
Virtual University of Pakistan
Modules: Investment Analysis & Portfolio Management, Corporate Finance, Money & Banking, Forecasting & Budgeting, Financial & Managerial Accounting Micro- and macroeconomics, International Economics, Econometrics, Financial Management, Crisis Management, Marketing, HR Management, Business Mathematics & Statistics, Information Systems, Computing, Research Methods
- 2 years and 7 months, Sep 2013 - Mar 2016
Finance, Accounting, Business
Allama Iqbal Open University
Modules: Advance Accounting, Cost Accounting, Auditing, Business Taxation, Business Mathematics & Statistics, Economics
- 2 years and 10 months, Oct 2010 - Jul 2013
Accounting
Punjab College of Commerce
Modules: Banking, Accounting, Economics, Commerce, Business Statistics, Information & Communication Technology
- 8 years and 11 months, Sep 2001 - Jul 2010
Science
Islamabad Model College for Boys F-8/4 (IMCB)
Modules: Mathematics, Physics, Chemistry, Biology
Sprachen
English
C1 (Fließend)
German
C1 (Fließend)
Hindi
C1 (Fließend)
Urdu
C2 (Verhandlungssicher / Muttersprachlich)
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