Open to opportunities

Sawera Shakoor

@sawerashakoor

Payment Operations Associate at JALLOH ENTERPRISE (CashMinute Ltd.), processing 400+ cross-border transactions daily with 100% FX margin alignment.

Pakistan

Message

What I'm looking for

I’m seeking a fully remote opportunity in Payment Operations, FinTech Operations, Payments Analysis, AML/KYC, or Transaction Operations.

At JALLOH ENTERPRISE (CashMinute Ltd.), I process and verify 400+ daily cross-border remittance transactions across international payment corridors. I’ve maintained 100% FX margin alignment in my assigned operations.

I conduct sender profile verification and AML/KYC checks, monitor FX rates, and investigate payment holds and transaction discrepancies. I resolve partner payout queries within same-day SLA timelines.

I use Excel PivotTables to prepare month-to-month comparison reports and analyze transaction volumes, corridor performance, and sender-partner activity. This helps identify volume spikes and changes across corridors.

I also contribute to workflow improvements that increase processing capacity and coordinate with internal teams and payment partners to resolve transaction issues. I’m seeking a fully remote opportunity in Payment Operations, FinTech Operations, Payments Analysis, AML/KYC, or Transaction Operations.

Experience

Work history, roles, and key accomplishments

Current

Payment Operations Associate

Current

Jalloh Enterprise (CashMinute Ltd)

Dec 2022 - Present (3 years 10 months)

Execute and verify 400+ daily cross-border remittance transactions, ensuring accurate and timely processing across multiple international payment corridors. Conduct sender profile verification and compliance checks in accordance with AML/KYC requirements, and monitor daily FX rates to maintain margin alignment.

Cross Border Payments Remittance Operations Transaction Verification AML KYC FX Operations Payment Holds Payouts Excel Pivot Tables Volume Analysis SLA Management

Education

Degrees, certifications, and relevant coursework

ABM

Anti-Money Laundering (AML) Compliance, Compliance

2026 - 2026

Training covering AML regulations, KYC verification protocols, and financial fraud detection methodologies.

University of Gujrat

Bachelor of Business Administration, Business Administration

2018 - 2022

Bachelor of Business Administration with specialization in Human Resource Management, including coursework in Business Operations, Organizational Behavior, and Performance Management.