Open to opportunities

Muqaddas abbas

@muqaddasabbas

Message

I strengthen compliance documentation, financial controls, and regulatory reporting accuracy.

Pakistan

Message

What I'm looking for

I'm seeking AML, KYC, CDD, or banking compliance roles in a regulated financial environment where I can apply my compliance documentation, regulatory reporting, financial operations, and analytical skills.

I'm currently supporting Efficient Eco Surveyor in the United Kingdom as a Compliance Executive, reviewing PAS 2035 lodgements and project documentation through TrustMark and PAS Hub.

I conduct compliance reviews, documentation audits, and quality assurance checks to identify non-compliance issues, recommend corrective actions, and maintain audit-ready evidence. I also review invoices, payments, and receipts to ensure accuracy and alignment with internal controls.

Previously at Haier Pakistan, I managed accounts payable and receivable, vendor invoice processing, reconciliations, payments, and month-end finance support using SAP ERP and MS Excel.

With a Master’s in Accounting and Finance, I’m looking to apply my compliance, analytical, and financial operations background to AML, KYC, CDD, and banking compliance work in a regulated financial environment.

Experience

Work history, roles, and key accomplishments

Compliance Executive / PAS 2035 Lodgments

EfficientEcoSurveyor

Aug 2023 - Mar 2026 (2 years 7 months)

Conducted compliance reviews and control checks on project documentation to ensure adherence to regulatory requirements and internal procedures. Performed documentation audits and quality assurance reviews to identify non-compliance issues and recommend corrective actions.

Compliance Documentation Review Quality Assurance Financial Transactions Invoicing TrustMark