Muhammad Hammad Khalil
@muhammadhammadkhalil
Detail-oriented Compliance Officer with expertise in financial regulations.
What I'm looking for
I am a detail-oriented and results-driven Compliance Officer and AML Analyst with a solid background in financial compliance, regulatory reporting, transaction monitoring, and policy enforcement. My experience includes conducting audits, performing risk assessments, and ensuring compliance with AML, KYC, and FATF standards. I pride myself on my ability to enhance reporting accuracy and facilitate cross-functional communication.
In my recent role as a Compliance Officer at Remit Union, a UK-based remittance company, I oversaw daily compliance documentation and administrative workflows to ensure operational efficiency. I monitored financial transactions, identified irregularities, and supported the preparation and submission of compliance and audit reports to regulatory authorities. My analytical skills and effective communication have allowed me to act as a liaison between compliance teams, management, and external regulatory bodies, ensuring that all compliance-related risks are adequately addressed.
Experience
Work history, roles, and key accomplishments
Compliance Officer
Remit Union
Jul 2024 - Apr 2025 (9 months)
Oversaw daily compliance documentation and administrative workflows to ensure operational efficiency. Monitored financial transactions and identified irregularities aligned with M&E protocols and AML regulations. Supported preparation and submission of compliance and audit reports to regulatory authorities.
Education
Degrees, certifications, and relevant coursework
University of Gujrat
Bachelor of Science, Environmental Sciences
Grade: 3.14
Studied Environmental Sciences, focusing on environmental law, sustainable development, research methodology, environmental engineering, and public health. Gained a comprehensive understanding of environmental principles and their practical applications.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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