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Maria Tariq

@mariatariq1

Experienced Compliance Documentation and Business Development Specialist specializing in AML/CFT and regulatory compliance.

Pakistan

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What I'm looking for

I seek a compliance-focused role that combines AML/CFT oversight, regulatory framework development and business development within a growth-oriented financial services or remittance firm that values scalability and compliance-first client acquisition.

I am an experienced compliance documentation specialist and business development professional with over five years working with UK-registered financial and remittance firms. I have developed and maintained AML/CFT, KYC, MSB and GDPR-aligned frameworks, drafted SOPs and privacy notices, led SAR reporting, and supported MSB registration and audits to ensure regulatory adherence.

I combine regulatory rigor with commercial acumen to drive client onboarding, process optimization and partnership growth. I design training materials, lead internal policy alignment, and implement document control and data protection practices to build scalable, compliance-first operations.

Experience

Work history, roles, and key accomplishments

Compliance & Documentation Specialist

Remit Union Limited

Jan 2020 - Jul 2024 (4 years 6 months)

Developed and maintained AML/CFT, KYC, and compliance frameworks aligned with FCA and HMRC standards, enabling successful audits and MSB registration. Drove client onboarding and process improvements that strengthened regulatory controls and supported business growth.

AML CFT KYC MSB Registration GDPR Compliance Compliance Document Control

General Manager

K-Rex Solutions PVT LTD

Sep 2018 - Jul 2024 (5 years 10 months)

Oversaw daily operations and led strategic business development for financial and MSB clients, improving onboarding and compliance processes. Managed preparation of AML policies, SAR reports, training manuals and coordinated audits across multiple entities.

Operations Management Business Development AML Staff Training Regulatory Compliance Onboarding

Mathematics Teacher

Army Public School and College, Kharian Cantt

Sep 2018 - Oct 2019 (1 year 1 month)

Designed and delivered lesson plans that improved student engagement and performance, mentoring struggling students to achieve measurable progress. Organized math clubs and competitions to enhance learning and critical thinking.

Teaching Curriculum Development Lesson planning Mentoring Educational Technology Classroom Management Assessment Design

Assistant Manager, Student Affairs

CMH Kharian Medical College

Nov 2017 - May 2018 (6 months)

Coordinated student activities, orientation programs and support services to improve student engagement and retention. Established communication channels between students, faculty and administration to resolve concerns and promote inclusion.

Student Affairs Event Coordination Student Support Services Program Management Diversity & Inclusion Student Engagement