Maryam Batool

As a joint Director Vigilance & Monitoring Wing controls The Main Sections, Compliance, Service Delivery Unit, quality control & Management, IT, and Social Media
1. Develop AML CFT compliance rules and procedures,
2. KYC CDD EDD and PEP solution, process designing, and nationwide implementation of Practices
3. Part of the National Risk Assessment Unit.
4. Design& deliver the complete content for the training of AML CFT, QC & Service Delivery
5. Having good command over IOs MER and Action plans
6. Onsite & offsite Monitoring of Compliance, Service Delivery Issues and quality control standards
7. Assist the Government of Pakistan, Supervisory Board, FMU, FATF & other financial institutions for FATF compliance MIS & TMS
8. responsible for all types of data Analysis and maintaince of dashboards
9. Being a Head of the Complaint Resolution Cell maintains a robust Liaising and monitoring system for formulation and implementation of service delivery standards with the Prime Minst