Najia fatima

I am a highly motivated FIU Analyst and Compliance Specialist with extensive experience in monitoring post-transaction activities to identify potential fraud and anti-money laundering (AML) activities. My proficiency in using advanced fraud detection tools such as Omnex, Lexis Nexis, and Monday.com has enabled me to conduct thorough data analysis and ensure compliance accessibility. I have a proven track record of collaborating effectively with international teams and compliance officers to uphold regulatory adherence.

Previously, I spent four years as an International Marketing Executive at Checkers International, where I developed and executed comprehensive marketing strategies, prepared detailed investigation reports, and managed client relationships. My educational background includes a Master's in Business Management from Muhammad Ali Jinnah University and a Bachelor's in Agriculture & Agribusiness Management from the University of Karachi. I am committed to maintaining high standards of professionalism and integrity in all my endeavors.