Anousha Ahmar
@anoushaahmar
I streamline compliant customer onboarding, KYC verification, and banking operations for high-volume financial services.
PakistanWhat I'm looking for
I've supported customer onboarding, KYC verification, documentation review, and compliance operations at Al-Mashreq and the National Bank of Pakistan. I maintain data integrity, review customer profiles against regulatory requirements, and resolve operational compliance flags with distributed teams.
My banking experience also includes secure high-value cash transactions, fraud-risk controls, transaction audits, high-risk account monitoring, and customer support at HBL, Askari Bank, and JS Bank. I'm focused on reliable remote operations, compliance, and financial-services support.
Experience
Work history, roles, and key accomplishments
Associate
Al-Mashreq
Jun 2025 - Sep 2025 (3 months)
Managed digital customer onboarding and KYC verification for high-volume customer profiles while maintaining data integrity. Reviewed and verified multi-level customer documentation against regulatory requirements.
Banking Operations Professional
National Bank of Pakistan
Dec 2023 - Jun 2025 (1 year 6 months)
Verified customer profiles and documentation for compliance with regulatory requirements and State Bank of Pakistan policies. Supported financial risk mitigation through accurate database maintenance and transaction audits.
Operations Intern
Askari Bank Limited
May 2023 - Jul 2023 (2 months)
Gained practical exposure to branch operations, front-office customer service, and real-time ledger updates.
Cash Officer
HBL (Habib Bank Limited)
Dec 2019 - Nov 2021 (1 year 11 months)
Processed secure, high-value physical and digital cash transactions in line with banking controls and compliance procedures. Reduced counter-level fraud risk through signature and token verification and identity checks.
Operations Intern
JS Bank Limited
Jul 2019 - Sep 2019 (2 months)
Gained practical exposure to branch operations, front-office customer service, and real-time ledger updates.
Education
Degrees, certifications, and relevant coursework
Virtual University of Pakistan
Master of Public Administration, Public Administration
2020 - 2023
Pursued a Master of Public Administration degree from Virtual University of Pakistan from 2020 to 2023.
FUAST University
Bachelor of Commerce, Commerce
2017 - 2019
Completed a Bachelor of Commerce degree from FUAST University, Pakistan from 2017 to 2019.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Salary expectations
Job categories
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