Open to opportunities

Zunaib Khan Jadoon

@zunaibkhanjadoon

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Results-driven professional skilled in financial crime compliance and sales.

Pakistan

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What I'm looking for

I am looking for a role that offers growth opportunities in compliance and financial crime prevention, within a dynamic and collaborative environment.

I am a results-driven professional with a strong background in financial crime compliance and sales. My experience includes managing student placements and conducting thorough transaction monitoring, AML/KYC screening, and investigating suspicious activities to mitigate financial risks. I pride myself on my ability to collaborate across teams and manage high-volume workloads while ensuring regulatory compliance in fast-paced environments.

In my recent role as a Financial Crime Investigator at Revolut, I performed AML/KYC checks for onboarding and transaction reviews, ensuring compliance with FCA and global AML standards. My expertise in building and maintaining strong connections has allowed me to exceed service level agreements and optimize screening processes. I am committed to delivering high-quality customer service and resolving inquiries promptly, which has contributed to my success in sales through effective upselling and cross-selling techniques.

Experience

Work history, roles, and key accomplishments

Financial Crime Investigator

Revolut

Nov 2023 - Dec 2024 (1 year 1 month)

Performed AML/KYC checks for onboarding and transaction reviews, escalating suspicious activity and ensuring compliance with FCA and global AML standards. Collaborated cross-functionally, ensured compliance accuracy, exceeded SLAs, and optimized screening in a fast-paced FinTech environment.

KYC Transaction Monitoring Fintech Risk Mitigation Data Analysis Regulatory Compliance

Transaction Monitoring Analyst

Deblock

Monitored transactions and account activity to identify and investigate suspicious behavior. Escalated potential AML risks in compliance with regulatory requirements and internal policies.

Transaction Monitoring AML Regulatory Compliance Risk Assessment Financial Crime Data Analysis Compliance Reporting

O-Levels Coordinator

Todd's Group

Coordinated and managed the student placement process, including job matching, application support, interview scheduling, and follow-up. Maintained up-to-date records of student placements, employer contacts, and job opportunities in a centralized database.

Student Placement Database Management Communication Customer Service

Sales Executive

Todd's Group

Demonstrated strong interpersonal and communication skills through direct interaction with diverse customers. Gained expertise in sales techniques, contributing to increased revenue through successful upselling and cross-selling.

Sales Communication Upselling Cross Selling Revenue Customer Service Interpersonal Skills Relationship Building

Education

Degrees, certifications, and relevant coursework

Association of Chartered Certified Accountancy (ACCA)

Applied Skills Level (In progress), Accountancy

Currently pursuing the Applied Skills Level of the Association of Chartered Certified Accountancy (ACCA) program. This involves developing practical skills in various accounting domains.

Todd's Group

O-Levels, General Studies

Completed O-Levels at Todd's Group. This foundational education provided a strong academic base.

Army Burn Hall College for Boys

Higher Secondary School Certificate, General Studies

Obtained the Higher Secondary School Certificate from Army Burn Hall College for Boys, affiliated with FBISE. This advanced secondary education prepared for further academic pursuits.

The Institute of Chartered Accountants of Pakistan

Assessment of Fundamental Competencies (AFC), Chartered Accountancy Basics

Completed the Assessment of Fundamental Competencies (AFC) as part of the Chartered Accountancy program. This provided a basic understanding of accounting principles.

Association of Chartered Certified Accountancy (ACCA)

Foundations Level (Passed), Accountancy

Successfully passed the Foundations Level of the Association of Chartered Certified Accountancy (ACCA) program. This established a strong base in accounting and finance.