Muhammad Usman Iqbal
@muhammadusmaniqbal
Remittance operations officer at Roze Remit International, processing transactions and screening for suspicious activity.
PakistanWhat I'm looking for
At Roze Remit International, I manage daily remittance transactions across partner networks and monitor transaction failures, coordinating with partners and internal teams to resolve them.
I also conduct transaction screening for suspicious or high-risk activity and support AML/KYC checks, contributing to audit-ready transaction records.
At Shop 399, I generated leads, closed sales, and exceeded sales targets by building client relationships and offering tailored solutions.
As an intern at Federal Board of Revenue, I supported data entry, tax documentation, and records management. I hold a BS in Accounting and Finance and a certification in Anti-Money Laundering & Terrorist Financing Approaches.
Experience
Work history, roles, and key accomplishments
Operations Officer
Roze Remit International
Jan 2025 - Present (1 year 10 months)
Manage daily remittance transactions end-to-end, ensuring accurate and timely processing across partner networks. Monitor and resolve transaction failures, conduct transaction screening, and support AML/KYC compliance checks.
Sales Representative
Shop 399
Jan 2024 - Jan 2025 (1 year)
Achieved and consistently exceeded sales targets by building lasting client relationships and delivering tailored solutions. Generated new leads and closed sales in a fast-paced retail environment.
Intern
Federal Board of Revenue
Jan 2024 - Dec 2024 (11 months)
Supported data entry, tax documentation, and records management for departmental operations. Gained practical exposure to taxation procedures, compliance protocols, and public-sector workflows.
Education
Degrees, certifications, and relevant coursework
ABM Global Compliance (UK) Ltd
Certification, Anti-Money Laundering & Terrorist Financing
Completed certification in Anti-Money Laundering & Terrorist Financing Approaches in January 2026.
BS Accounting and Finance
Bachelor of Science, Accounting and Finance
2021 - 2025
Grade: CGPA: 3.34
Pursued a BS in Accounting and Finance, achieving a CGPA of 3.34.
Intermediate (Pre-Medical)
Intermediate, Pre-Medical
2019 - 2021
Grade: Marks: 682
Completed Intermediate (Pre-Medical) with 682 marks.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Salary expectations
Job categories
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