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abubaker akmalAA
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abubaker akmal

@abubakerakmal

Fincrime Analyst at Mindbridge International conducting KYC and EDD reviews for regulatory compliance.

Pakistan
Message

At Mindbridge International, I conduct due diligence, enhanced due diligence (EDD), and Know Your Customer (KYC) reviews to support compliance with regulatory requirements and company policies.

At Remote Expert Solutions, I managed social media marketing and medical billing AR, including campaigns, client onboarding, claims, payment posting, and follow-up. My experience also includes inbound sales, social media management, retail sales and marketing, and e-commerce operations.

Experience

Work history, roles, and key accomplishments

BT

Inbound Sales Representative

Broadway Telecommunication

Mar 2022 - Jun 2024 (2 years 3 months)

Handled incoming calls from customers, addressing inquiries, resolving issues, and providing product/service information. Identified sales opportunities and closed sales to meet revenue targets.

DS

Social Media Manager

Doctor Saucy

Jul 2020 - Dec 2021 (1 year 5 months)

Gathered and analyzed data to products. Handled the company's official social media accounts.

MI

Fincrime Analyst

Mindbridge International

Conducted due diligence, enhanced due diligence (EDD), and Know Your Customer (KYC) reviews to ensure compliance with regulatory requirements and company policies.

Education

Degrees, certifications, and relevant coursework

GF

Govt. Municipal Graduate College Faisalabad

Bachelor's Degree, Computer Science

Bachelor's Degree in Computer Science from Govt. Municipal Graduate College Faisalabad, completed in 2023.

GF

Govt. Degree College Faisalabad

FSC, Pre-Engineering

FSC Pre-Engineering from Govt. Degree College Faisalabad, completed in 2019.

Tech stack

Software and tools used professionally

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