Looking for a job

Ali Hamza

@alihamza2

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Dynamic compliance expert with extensive experience in KYC/AML, regulatory compliance.

Pakistan

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What I'm looking for

I seek a role that fosters professional growth, values collaboration, and emphasizes compliance excellence.

Expert in Regulatory Compliance, Risk Management

Experience

Work history, roles, and key accomplishments

Current

Lead Compliance

Current

Mashreq Bank

Jan 2024 - Present (1 year 5 months)

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

KYC AML Regulatory Compliance Adverse Media Screening Risk Management

Compliance Officer

EFG Hermes Pakistan Ltd.

Jan 2023 - Jan 2024 (1 year)

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

KYC AML Regulatory Compliance Transaction Monitoring Data Analysis

Senior Officer Compliance

BMA Capital Management Ltd.

Aug 2021 - Dec 2022 (1 year 4 months)

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

AML CTF Risk Management KYC Regulatory Compliance Customer Service Reporting

Assistant Officer Compliance

Rafi Securities Pvt. Ltd.

Feb 2021 - Aug 2021 (6 months)

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

Compliance AML CFT Risk Management KYC Monitoring Reporting

Trainee – Internal Audit

IGI Holdings (Packages Limited)

Jul 2020 - Jan 2021 (6 months)

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

Internal Audit Compliance Risk Assessment Process Improvement Reporting Control Verification Recommendations

Trainee – Finance and Accounts

IGI Holdings (Packages Limited)

Feb 2020 - Jul 2020 (5 months)

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

Finance Reporting Documentation Banking Cash Management

Education

Degrees, certifications, and relevant coursework

Karachi University Business School, University of Karachi

Master of Business Administration, Finance & Investment

2021 - 2022

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.

Karachi University Business School, University of Karachi

Bachelor of Business Administration, Finance

2019 - 2021

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.