Shahen Akhtar
@shahenakhtar
I strengthen banking compliance through KYC reviews, account monitoring, documentation controls, and regulatory policy implementation.
PakistanWhat I'm looking for
I've spent nearly a decade at Allied Bank Limited reviewing account-opening documentation, monitoring accounts in T-24 and IMS, and supporting regulatory compliance across the South-2 Group.
I conduct periodic, top-100, PEP, FATCA, W-8 BEN-E, and ITS reviews, coordinate exception rectification through Risk Nucleus, and help branches implement required policies and procedures. My background also includes account-processing controls, teaching, academic research, and training with ZOLVAT LTD.
Experience
Work history, roles, and key accomplishments
Senior Compliance Officer
Allied Bank Limited
Oct 2015 - Apr 2025 (9 years 6 months)
Performed offsite monitoring of account opening documents and reviewed accounts in T-24 and IMS. Liaised with branches for implementation of regulatory procedures and rectification of exceptions.
Coordinator
NCBA & E Layyah Campus
Sep 2011 - Mar 2015 (3 years 6 months)
Taught students, performed exam duties, and managed library work.
Senior Officer
Allied Bank Limited
Reviewed newly opened accounts and handled documentation checking and monitoring. Resolved compliance link issues.
Management Trainee Officer
Allied Bank Limited
Completed a two-month internship as a Management Trainee Officer.
Education
Degrees, certifications, and relevant coursework
BZU Multan
Master of Business Administration, Finance
2011 - 2015
Grade: 3.97/4.00
Activities and societies: reasearch,student coordinatr,event coordinator
Pursued an MS/MBA in Finance, achieving a CGPA of 3.97/4.00.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Salary expectations
Job categories
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