Open to opportunities

Salman Hassan

@salmanhassan

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I'm Salman Hassan, an AML and Compliance Officer with 4 years of experience in financial instt.

Pakistan

Message

What I'm looking for

I am looking for a role in a leading financial institution that values operational excellence and offers opportunities for professional growth.

I am a detail-oriented and results-driven in financial institution professional with over four years of experience in financial operations, transaction processing, and compliance management. My expertise lies in streamlining operational workflows, ensuring regulatory compliance, and delivering exceptional customer service. I am fluent in English and adept at working in multicultural environments.conduct KYC/CDD, transaction monitoring, regulatory reporting FATF, AML policy implementation, and risk assessment frame work.

Experience

Work history, roles, and key accomplishments

Current

Associate Manager Operation

Current

Allied Bank Limited

Sep 2021 - Present (3 years 11 months)

Managed end-to-end banking operations, including transaction processing, account maintenance, and reconciliation, ensuring 100% accuracy and compliance with regulatory standards. Implemented process improvements that reduced operational errors by 20% and processing time by 15%. Conducted regular audits to ensure adherence to anti-money laundering (AML) and Know Your Customer (KYC) policies.

Microsoft Excel Microsoft Word AML KYC

Education

Degrees, certifications, and relevant coursework

IBMS (The University of Agriculture Peshawar, Pakistan)

Bachelor of Business Administration (BBA) Hon ’s, Business Administration

2016 - 2021

Grade: 3.63 / 4.00 | Grade: A | Percentage: 82.48%

Completed a comprehensive Bachelor of Business Administration program with honors, focusing on various aspects of business and management. Gained in-depth knowledge in areas relevant to banking and finance.