Jawad Shah

At MCB Bank, I manage a commercial and retail client portfolio and serve as a point of contact for clients. I work with credit, risk, and legal compliance teams on credit appraisals and underwriting evaluations.

At Hire Direct Staffing Solution (Bank of America), I ensured alignment with AML regulations and used Transaction Monitoring Systems to investigate and escalate suspicious activity. I also conducted risk assessments and prepared Enhanced Due Diligence policies and Suspicious Activity Reports.

At Canal Vista Construction Company, I maintained digital databases for client financial portfolios and created Microsoft Excel spreadsheets for balances and field operations. I also communicated policy revisions and operational updates to stakeholders.

At Dynamic Logistics International, I worked on HR policy design and implementation, talent acquisition, employee development, and retention. I hold an MBA Executive (Human Resources) from Iqra National University and published research on job characteristics and organizational citizenship behaviour.