Umair Akhtar

Transaction Monitoring Analyst with 3.5 years of experience in AML compliance, financial crime prevention, and risk assessment. Reviewed alerts generated by automated monitoring systems and conducted in-depth investigations. Proficient in identifying unusual or suspicious transactions, conducting investigations, and preparing SARs/STRs. Experienced in working with regulatory frameworks such as FATF, AML, KYC, and Sactions screening.

Determining the risk level of transactions in customers account. Monitoring of customer's transaction in the light of AML/CFT guidelines. Monitor Suspicious/Out of Pattern Transactions and reporting of Suspicious Transaction Reports (STR). Keeping up with the latest AML regulations and laws. Taking protective measures against financial Activity.

I worked as a IT Support Officer in Pakistan Leading Bank. Major duties performed. Installing and configuring computer hardware, software's and OS installation, network penetration, printers and scanners installation. Providing technical support and ensuring the whole system runs smoothly i. e Network, Domain, IP’s & Juniper addressing, Windows Compiling, Hubs & switching, System troubleshooting, CCTV installation and software installation. Conducting Zoom meetings at Regional Head office on daily basis.

Successfully developed 5 to 7 websites, emphasizing speed optimization and ensuring responsiveness. Executed pixel-perfect PSD to HTML conversions using Bootstrap and Tailwind CSS. Developed bespoke HTML and CSS templates using Bootstrap, Tailwind, Materialize, CSS and JavaScript. Created and maintained WordPress websites, transforming HTML templates into dynamic WordPress sites. Effectively resolved CSS, JavaScript, PHP, and WordPress bugs. Technologies I worked in are WordPress Development, PHP&MySQL etc.