1 Excellent Banking Operations skills 2 Innovative and creative management talents 3 Strong written and oral communication ability 4 Excellent Computer skills. 5 Policy & Procedure writing 6 Analyzing Audit Reports / Fraud & Forgeries cases. 7 Knowledge of Operational routine in Banks such as Cash Management, Account Services, Clearing and Payment functions. 8 Developing / monitoring Compliance Program that ensures the Bank’s compliance with all applicable laws / regulations / rules including Identifying compliance risks and distribution of compliance information. 9 Analyzing of Investigation Reports, Audit Reports, ICD Reports and External Auditor's Report. 10 Creation of training to Staff - Fraud and Risk Awareness and its Prevention. 11 Typing Assignments – More than 60 Words Per Minute. 12 Content Writing...

Good Day Friends ! Are you looking for cost effective ISO Trainings, Consultancy or Internal Auditing or you want to upgrade to the latest ISO versions?? Well I have all types of solutions for you. I am one of the oldest ISO 9001, 14001, 18001, 45001 & 22000 Consultants from Pakistan with clients in Qatar, Bahrain & Cambodia. I can provide complete ISO consultancy and certification package to cater all kinds of industries across Gulf, Middle East, Africa, Asia and Far East regions. I have only one motive, To retain my clients for ever by providing effective services along with value addition every time. If you need any of the services I offer, please feel free to contact me anytime for a detailed discussion and I will be at your service to offer you the best services according to your requirements anywhere. Best Regards Faisal Malik Sr. QHSE Consultant. Cell/Whatsapp/Viber/imo: +[removed] Email: [removed] Skype ID: cosmosol101...

Professional experience of over 4 years from A.F.Ferguson & Co. Chartered Accountants – a member firm of PwC network, exposure in Finalization of accounts of several companies for Statutory Audit, Limited Review, Risk Assessment and undertaking detailed analysis of financial details of different companies as a part of Audit and other Activities. Proficient in Compliance issues relating to Income Tax and Companies Ordinance, Familiar with MS Office. Excellent analytical, presentation, interpersonal & organisational skills and proven abilities team management and planning....

Providing Manager Compliance & MLRO Services to UK Based Money Transfer Companies, Highly experienced and posses good knowledge and skills in: AML, KYC/CDD/EDD, Client On boarding, Sanctions screening, Monitoring , Investigation, Reporting of SARs, Card Fraud Investigations, Risk based Assessment and HMRC, FCA, FIU's and Central Bank reporting on Monthly, Quarterly and Annual basis. Brilliant in Line Management including Performance Management, Motivation of staff, and Delivering Objectives within agreed timescales....

I am currently working as Executive Manager, Advisory for EY. I specialize in Financial Accounting, Risk Assurance, Internal Controls, Internal Audits, FATCA/ CRS and Regulatory Compliance. I have been working for EY for 7.5 years. My sector focus is Banking and Insurance. By qualification, I am an ACA ICAP, PK, have a Bachelor’s degree in Commerce University of Karachi and an Advanced Management Accounting Diploma CIMA, UK. Keen on history, photography and travelling....

I luv to work in an online environment of accounting & financial services as a freelancer also well knowledgeable with cloud computing n have good proficiency of computer and internet, ethical, punctual n committed to my work always....

To work in a reputable organization where I can perform with my group/team in order to share my experience , capabilities and skills, to aim the challenges and then come up to edge....

Hi, Iam Norr Muhammad. I am an MBA-Finance. my specialties are as under: 1. Accounting 2. Office Correspondence 3. Research and Analysis 4. Writing and Reviewing Articles 5. Tax management Pakistan based...

I am MBA Finance by qualification and currently managing a branch of a stock brokerage house. I have been in stock trading, investing and analyzing micro/macro environment. I am here to spend my spare time in a constructive manner....

I am 9+ years HR veteran with an additional edge of social compliance that includes certifications like ISO 9001 Quality Management System, ISO[removed]Environment Management System, OSHAS 18001, C-TPAT and Fair Trade. I have an experience of working on compliance activities of world renowned brands like Adidas, Walmart, Decathlon, New Balance, Under Armour etc. These activities include system management of Recruitment and Selection, Training and Development, Compensation and Benefits, Health and safety and Security. I also design and amend company policies and procedures. Please get in touch if you would like me to take your business to the next level....