sumbal awan

I am an experienced OG-II CCG-AML Officer with a strong background in sanctions screening and compliance. In my current role at MCB Bank, I am responsible for screening customers, managing alerts, and working on TBML assignments. I have a keen eye for detail and ensure that all screening processes are conducted within the required timeframe.

Prior to my current role, I worked as an OG-III AML Officer at United Bank Limited, where I investigated and reported on sanctions alerts. I followed global standards in decision-making and effectively managed false positives. I am skilled in Microsoft Office and have excellent leadership and teamwork abilities.

Before my career in AML, I gained valuable experience in the banking industry as a Trade Officer/Associate Manager and Universal Banker/Banking Services Officer at Allied Bank Limited. In these roles, I handled various financial instruments related to export trade and performed general banking tasks such as account opening, KYC updates, and cash handling. I also assisted the operation manager in audit affairs.