Ali Hamza

Responsible for reviewing KYC/AML documents and conducting thorough AML checks. Monitored regulatory deliverables and addressed any issues proactively.

Monitored trading activities for compliance with local and international regulations. Conducted KYC/AML checks and reported legal matters to regulators.

Oversaw risk-related programs for compliance with AML/CTF regulations. Coordinated reporting channels for compliance issues and addressed customer complaints.

Ensured compliance with regulatory rules and implemented AML/CFT regulations. Planned and oversaw risk-related programs.

Performed audits and verified controls over business processes. Identified gaps and provided recommendations for improvement.

Assisted in daily reporting activities and liquidity management. Managed documentation related to transactions and bank relationships.

Completed a Master of Business Administration with a focus on Finance & Investment, enhancing analytical and computational skills through rigorous coursework and a research project on marketing techniques and financial growth.

Earned a Bachelor of Business Administration with a concentration in Finance, which included a research project analyzing the Net Asset Value of mutual funds in Pakistan.

Obtained a Bachelor of Science in Mathematics, developing strong analytical skills and a solid foundation in mathematical principles.