# Zulfiqar Javed

Zulfiqar Javed is a remote worker on Himalayas, Financial Crime Analyst at Mindbridge Private Limited, based in Pakistan.

Source: https://himalayas.app/@zulfiqarjaved1

```text
Financial Crime Analyst at Mindbridge Private Limited on the Revolut programme, triaging transaction monitoring alerts and documenting escalations.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Pakistan |
| Authorized to work in | Pakistan |
| Salary expectations | 60k+ USD |
| Job categories | Financial Crime Analyst, Customer Support Representative, ECommerce Manager |
| Skills | Transaction Monitoring, Sanctions Screening, PEP Screening, Adverse Media Screening, Alert Triage, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Case Investigation, Evidence Assembly, Investigation Narratives, Risk Assessment, Risk Rating, Escalation Management, Suspicious Activity Identification |
| LinkedIn | https://linkedin.com/in/zulfiqar-javed-1293a4233 |

## About

```text
At Mindbridge Private Limited on the Revolut programme, I screen and triage transaction monitoring alerts across sanctions, PEP and broader AML risk typologies, making L0/L1 disposition decisions within defined SLAs.

I also conduct KYC and CDD onboarding checks, verify identity documents, and document the evidence and rationale behind decisions. My screening work includes sanctions, PEP and adverse media checks, with matches cleared or escalated using documented justification.

When cases involve high-risk indicators, I assemble supporting evidence and write investigation narratives for senior compliance and the MLRO function. I maintain case records and track workflows using Confluence, Slack and Google Sheets.

Before this, I built and managed private-label brands across Amazon UAE and Australia, handling product research, listings, inventory and fulfilment. At Hello International Marketing Solutions, I handled inbound and outbound U.S. healthcare customer calls and maintained customer data.
```

## Experience

### Financial Crime Analyst (current)

Mindbridge Private Limited. Jun 2024 - Present

```text
Screen and triage transaction monitoring alerts across sanctions, PEP, and AML typologies, and conduct KYC/CDD onboarding checks. Produce detailed reports, escalate high-risk cases, and maintain audit-ready records.
```

Skills: Transaction-Monitoring, Sanctions-Screening, PEP-Screening, Adverse-Media-Screening, KYC, CDD, EDD, Case-Investigation, Escalation-Management, Confluence, Slack, Google-Sheets, Excel

### Seller & Brand Manager

E-Commerce (Self-employed). Jan 2021 - Dec 2023

```text
Built and managed private-label brands end to end across Amazon UAE and Australia marketplaces, including product research, supplier sourcing, listing management, and customer service.
```

Skills: Ecommerce, Amazon-Marketplace, Product-Research, Supplier-Management, Inventory-Management, Listing-Optimization, Pricing-Strategy, Customer-Service

### Customer Care Representative

Hello International Marketing Solutions. Jan 2017 - Dec 2019

```text
Handled inbound and outbound calls for U.S. customers across medical product lines, verified customer data, and resolved issues end to end.
```

Skills: Customer-Support, Inbound-Calls, Outbound-Calls, Data-Verification, Issue-Resolution, Healthcare-Products

## Education

### Bachelor of Public Administration

Bachelor, Public Administration

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Bachelor's degree in Public Administration.
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### Intermediate, Pre-Engineering

Intermediate, Pre-Engineering

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Intermediate education in Pre-Engineering.
```

### Matriculation, Science

Matriculation, Science

```text
Matriculation in Science.
```

## Tech stack

- Slack
- Confluence
- Google Sheets
- Microsoft Excel

To contact Zulfiqar, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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