saghar javaid
@sagharjavaid
Compliance Executive at Remit Choice Limited reviewing suspicious activity and supporting AML/KYC decisions.
PakistanWhat I'm looking for
At Remit Choice Limited, I conduct customer risk assessments and review KYC documentation to support AML/KYC compliance and risk-based decisions.
I analyse transaction patterns and customer activity for unusual or potentially suspicious behaviour, and support investigations by preparing case narratives and escalations for compliance review.
I also review source-of-funds and source-of-wealth information, maintain compliance records, and support AML/KYC process guidance and training.
Experience
Work history, roles, and key accomplishments
Compliance Executive
Remit Choice Limited
May 2023 - Present (3 years 5 months)
Conducts risk assessments on customer profiles to support AML/KYC compliance and risk-based decision-making. Analyses transaction patterns and customer activity to identify unusual or potentially suspicious behaviour and escalate concerns in line with AML requirements.
Education
Degrees, certifications, and relevant coursework
Govt Post Graduate College of Commerce
M.Com, Commerce
Completed Master of Commerce (M.Com) degree.
Govt College of Commerce
B.Com, Commerce
Completed Bachelor of Commerce (B.Com) degree.
Crescent Science College
ICS, Computer Science
Completed Intermediate in Computer Science (ICS).
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Salary expectations
Job categories
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