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MA@muhammadfarhanazmat
Experienced AML Officer specializing in financial crime prevention.
ZimbabweI am an experienced AML Officer with a strong focus on preventing the illegal acquisition and laundering of funds. My background in regulatory compliance, risk assessment, and financial crime investigations has equipped me with the skills necessary to identify and mitigate AML-related risks effectively. I have a proven track record of providing strategic advice and guidance to organizations looking to enhance their AML programs.
Throughout my career, I have honed my expertise in AML regulations, transaction monitoring, and investigative techniques. At Bank Alfalah Limited, I perform sanction screening and alert investigations, ensuring that customers are filtered through screening solutions and that any negative individuals or entities are reported promptly. My previous role at Telenor Microfinance Bank involved analyzing alerts against various sanctions and providing expert judgment on match validity, showcasing my attention to detail and commitment to compliance.
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Work history, roles, and key accomplishments
Bank Alfalah Limited
Jul 2024 - Present (1 year 4 months)
Performed sanction screening and alert investigations using screening solutions like HotScan/SafeWatch. Ensured customers and entities were filtered and identified negative individuals/groups, reporting findings to management and regulatory bodies. Assisted managers with ad-hoc assignments related to sanctions compliance.
Telenor Microfinance Bank Limited
Apr 2021 - Jun 2024 (3 years 2 months)
Reviewed and analyzed alerts against Sanctions, PEP, and Adverse Media lists, providing expert judgment on match validity and ensuring timely resolution. Conducted transaction monitoring on core banking customers using systems like Risk Nucleus/FCM, identifying suspicious activity through transactional and customer record analysis and investigating alerts against customer profiles and regulatory d
Degrees, certifications, and relevant coursework
MBA, Finance
Studied advanced concepts in financial management, investment analysis, and corporate finance. Gained expertise in strategic financial planning and decision-making.
Bachelor of Science, Statistics
Focused on statistical theory, data analysis, and probability. Developed skills in quantitative methods and research techniques.
Intermediate, Pre-Engineering
Completed coursework covering foundational subjects in physics, chemistry, and mathematics. Prepared for further studies in engineering disciplines.
Matriculation, Science
Studied core science subjects including physics, chemistry, and biology. Built a strong foundation in scientific principles.
Software and tools used professionally
ZimbabweYou can contact muhammad farhan and 90k+ other talented remote workers on Himalayas.
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