Compliance Specialist in Banking
Tax Consultant
Banking Operations
KYC Specialist
Data Analytics
SALooking for a job
Shaheen Akhtar
@shani
Muhammad Amir from Pakistan, done MBA From IMS BZU Multan, Compliance Expert (AML/CFT),9 Years Banking Exposure, Income and Sale tax Consultant
PakistanWhat I'm looking for
Remote Job
Experience
Work history, roles, and key accomplishments
FRCurrent
Inspector inland Revenue
FEDRAL BOARD OF REVENUE
Mar 2025 - Present (6 months)
INSPECTOR INLAND REVENUE
ALSenior Compliance Officer
allied bank pvt ltd
Oct 2015 - Apr 2025 (9 years 6 months)
senior compliance officer
Education
Degrees, certifications, and relevant coursework
AUAllama Iqbal Open University
Bachelor of Education, Education
2016 - 2016
Grade: 585/800
Completed a Bachelor of Education (B.Ed) in 2016 with a score of 585 out of 800.
IM
Institute of Management Studies, Bahauddin Zakariya University Multan
Master of Business Administration, Business Administration / Management
2012 - 2014
Grade: 3.52/4.00
Completed a postgraduate management program (MBA/MS) between 2012 and 2014 with a 3.52/4.00 CGPA.
IM
Institute of Management Studies, Bahauddin Zakariya University Multan
Bachelor of Business Administration (Hons), Information Technology
2008 - 2012
Grade: 3.10/4.00
Completed a Bachelor of Business Administration in Information Technology (Hons) from 2008 to 2012 with a 3.10/4.00 CGPA.
BM
Board of Intermediate and Secondary Education, Multan
FSc (Pre-Medical), Pre-Medical
2007 - 2007
Grade: 768/1100
Completed FSc (Pre-Medical) in 2007 with a score of 768 out of 1100.
BM
Board of Intermediate and Secondary Education, Multan
Matriculation, Secondary Education
2005 - 2005
Grade: 663/850
Completed Matriculation in 2005 with a score of 663 out of 850.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
PakistanAuthorized to work in
Saudi Arabia
United Arab Emirates
Canada
Qatar
Australia
United States
United KingdomSalary expectations
50k-100k USD
Job categories
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