Kazim Ali

Conducted Quality Assurance Reviews of TMS alerts and KYC alerts, ensuring compliance with FCCM standards. Reported significant exceptions and assisted in developing Standard Operating Procedures for the Quality Assurance Unit.

Reviewed daily tasks for SAS AML Alerts and ensured proper closures, escalating quality alerts to branches for appropriate inquiry. Prepared MIS for Escalation Matrix and reported daily activity to the Unit Head TMS.

Counter-reviewed transaction monitoring alerts and identified gaps in disposed alerts, providing feedback to analysts and senior stakeholders. Performed quality assurance reviews of STRs/CTRs and highlighted non-compliance instances.

Monitored transactions daily through the AML transaction monitoring system (FCCM) and obtained branch feedback on uncertain transactions. Identified suspicious activities and reported them to the Team Leader for further action.

Managed and handled alerts in the AML application (MANTAS), including review, analysis, and investigation to mitigate AML/CFT risks. Ensured timely identification and investigation for STR preparations and resolved FMU queries.

Managed and handled alerts in the AML application (MANTAS), including review, analysis, and investigation to mitigate AML/CFT risks. Ensured timely identification and investigation for STR preparations and resolved FMU queries.

Grade: 3.04

Completed a Master of Business Administration with a focus on Finance, achieving a CGPA of 3.04. This program enhanced my understanding of financial principles and their application in business.

Grade: 3.01

Earned a Bachelor of Business Administration in Finance, with a CGPA of 3.01. This foundational degree provided comprehensive knowledge in financial management and economic principles.