Zrf B
@zrfb
Detail-oriented banking professional with expertise in compliance and analytics.
What I'm looking for
I am a dedicated banking professional with over five years of experience in the financial sector, specializing in compliance and customer service. My role as an Associate Manager Universal Banker at Allied Bank Limited allowed me to leverage my in-depth knowledge of Core Banking Software, enhancing branch operations by 35%. I take pride in providing tailored services to both internal and external customers, ensuring their needs are met effectively.
Throughout my career, I have actively collaborated with IT and cross-functional teams to translate evolving customer requirements into scalable solutions. My contributions have led to a 15% enhancement in AML/CFT compliance and a significant reduction in compliance risks by nearly 38%. I am passionate about analyzing customer behaviors and transaction patterns to ensure rigorous adherence to regulatory standards, particularly in a rapidly shifting financial market landscape.
Currently pursuing a Master's in International Management and Information Systems, I am eager to apply my academic knowledge and practical experience to drive innovative banking solutions. I am committed to continuous learning and professional development, with a strong focus on data analytics and business intelligence.
Experience
Work history, roles, and key accomplishments
Associate Manager Universal Banker
Allied Bank Limited
Dec 2018 - Mar 2024 (5 years 3 months)
Leveraged in-depth knowledge of Core Banking Software to streamline branch operations, boosting functionality by 35%. Enhanced AML/CFT compliance by 15% in accordance with FATF standards and optimized KYC compliance, proactively resolving daily CDD issues while escalating complex cases that slashed potential compliance risks by nearly 38%.
Education
Degrees, certifications, and relevant coursework
University of Agriculture, Faisalabad
Bachelor in Business Administration (Hons.), Banking and Finance
2014 - 2018
Grade: CGPA 3.89/4.00
Activities and societies: Participant of DICE – Innovation and Entrepreneurship Competition: 2015 and 2017, Member of AIESEC Faisalabad Team, Winner of the Girl’s Cricket tournament in University Annual Sports Event
Completed a Bachelor of Business Administration with Honors, specializing in Banking and Finance. Studied core business principles and financial concepts. Conducted a major project analyzing the relationship between financial risk and profitability in the Automobile Sector of Pakistan.
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Location
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