Zubair SohailZS
Open to opportunities

Zubair Sohail

@zubairsohail

Dynamic KYC Analyst with over 11 years of compliance experience.

Pakistan
Message

What I'm looking for

I am looking for a role where I can leverage my KYC expertise, contribute to compliance efforts, and grow within a dynamic team focused on operational excellence.

I am a dynamic and results-driven professional with over 11 years of extensive experience in KYC compliance, customer service leadership, and operational optimization. My expertise lies in developing, implementing, and managing KYC policies and procedures to ensure regulatory compliance and operational efficiency. I have a proven ability to conduct thorough due diligence, detect red flags, and investigate suspicious activities using advanced KYC technology.

Throughout my career, I have demonstrated a capability to thrive under pressure by consistently meeting stringent deadlines. I am skilled in leveraging KYC technology and software to streamline processes and uphold compliance standards. My strong communication skills allow me to interact effectively with colleagues, stakeholders, and customers, enhancing operational efficiency while mitigating risks associated with money laundering and fraud.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

UP

University of the Punjab

Bachelor of Arts, Arts

2014 - 2018

HC

Human Development Resource Center

Diploma, Cooking

2012 - 2012

PU

Preston University

F.A, Humanities

2010 - 2012

RS

Roots Montessori and High School

A Levels, Law

2008 - 2010

Tech stack

Software and tools used professionally

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan
Zubair Sohail - KYC Analyst - Saledo Global | Himalayas