Sajid Khan
@sajidkhan5
Certified AML specialist experienced in risk assessment, compliance, and financial analysis.
PakistanWhat I'm looking for
I am a Certified Anti-Money Laundering Specialist with extensive experience in AML/CFT, KYC reviews, and regulatory compliance within banking and insurance sectors. I have led teams to investigate screening hits, prepare Suspicious Transaction Reports, and liaise with regulators while ensuring adherence to prudential regulations.
My background includes credit risk assessment, portfolio reviews, and use of industry tools such as T24, Lexis Nexis, and Idenfo to strengthen risk mitigation and compliance frameworks. I deliver timely responses to audits and regulatory inquiries and focus on aligning client portfolios with organizational risk appetite.
Experience
Work history, roles, and key accomplishments
Manager – Risk and Compliance
Asaan Ghar Finance Ltd.
Jun 2024 - Nov 2024 (5 months)
Oversaw AML compliance and monthly AML screening investigations, assessed credit proposals to highlight sector-specific risks, and responded to audit and regulatory inquiries ensuring timely documentation.
JLTeam Lead - Senior AML/CFT Analyst
Jubilee Life Insurance Company Limited
Jan 2019 - Dec 2023 (4 years 11 months)
Led AML/CFT transaction monitoring and KYC reviews using LexisNexis and Idenfo, identified and escalated risks, and prepared Suspicious Transaction Reports per regulatory guidelines.
BLOG-I (Credit Hub)
Bank Al-Habib Limited
Jan 2016 - Dec 2019 (3 years 11 months)
Assessed financial exposure and client payment capacity, managed credit and advance limit renewals, and prepared SME/corporate credit proposals in line with SBP prudential regulations.
BLOfficer Range III
Bank Alfalah Limited
Jan 2005 - Dec 2014 (9 years 11 months)
Managed daily banking operations, maintained pledge and mortgage portfolios, processed foreign remittances and ensured compliance with SBP regulations across loan documentation and portfolio monitoring.
Education
Degrees, certifications, and relevant coursework
UKUniversity of Karachi
Master of Arts, Economics
Completed a Master’s degree in Economics at the University of Karachi, graduating in 2001.
Availability
Location
PakistanAuthorized to work in
Job categories
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