Muhammad Fauzan
@muhammadfauzan
I am an aspiring data professional blending finance, compliance, and analytics expertise.
GermanyWhat I'm looking for
I am pursuing an MSc in Data Analytics at BSBI with a strong background in finance and compliance, and practical experience in reconciliation and KYC quality assurance. I have driven measurable improvements—ensuring 95% reconciliation accuracy, reducing errors by 30%, and achieving 100% adherence to AML/CFT requirements while rectifying 85% of policy gaps.
I build data solutions using Python, SQL and visualization tools. I am eager to apply my analytics, risk management and financial reporting experience to solve business problems in data analytics, business analysis, or data science roles.
Experience
Work history, roles, and key accomplishments
Reconciliation Analyst
United Bank Limited
May 2024 - Jan 2025 (8 months)
Managed daily reconciliation of international financial transactions, achieving 95% accuracy and reducing reconciliation errors by 30% through targeted investigations and process improvements.
KYC QA Analyst
United Bank Limited
Feb 2021 - Apr 2024 (3 years 2 months)
Evaluated and improved KYC procedures to ensure 100% adherence to AML/CFT regulations, rectifying 85% of policy gaps and maintaining 99% accuracy in document management.
Banking Operations Officer
BankIslami Pakistan Limited
Jul 2019 - Feb 2021 (1 year 7 months)
Processed and verified account openings and high-value transactions while supporting AML initiatives and fraud detection to mitigate operational risk and ensure regulatory compliance.
Education
Degrees, certifications, and relevant coursework
BIBerlin School of Business and Innovation
Master of Science, Data Analytics
2025 -
Currently pursuing an MSc in Data Analytics with focus on Python, SQL, and data visualization to solve business problems.
IUIqra University
Master of Business Administration, Finance
2020 - 2022
Completed an MBA in Finance with emphasis on financial analysis, compliance, and risk management.
UKUniversity of Karachi
Bachelor of Science, Actuarial Sciences & Risk Management
2015 - 2018
Completed a BS in Actuarial Sciences & Risk Management with focus on quantitative analysis and risk management techniques.
Tech stack
Software and tools used professionally
Availability
Location
GermanyAuthorized to work in
Salary expectations
Job categories
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