Muhammad Ali

AREAS OF EXPERTISE

Proficiency in office

management tools (PC

Skills, MS Office)

PC hardware,

peripherals and

Microsoft desktop OS

Backup systems

Internet services (mail,

web, anti-spam)

PERSONAL SKILLS

Ability to Work Under

Pressure.

Time Management.

Decision Making.

Communication.

Customer focused

Hard working

Commitment to

excellence

Team-Player

PERSONAL DETAILS

S/o: Syed Mukhtar Hussain (Late)

Address: H No. A1 Block 1Row F

Gulshan-e-Kaneez Fatima Karachi.

Domicile: Karachi sindh

CNIC: 42101-2588207-1

Nationality: Pakistani

Marital Status: Married

Email:ad1hpb@r.postjobfree.com

D.O.B: 30-11-1987

Contact:033********

PERSONAL SUMMARY

To be a part of progressive organization, offering a challenging and demanding job where I may utilize my potential to the best of my abilities with strong commitment and dedication. A creative energetic and highly motivated individual with a flair for personal and professional development.

ACADEMIC QUALIFICATIONS

Ms in Electronics (specialization in telecom) SSUET 2015

B.S in Electronics SSUET 2012

Intermediate (Cadet college petaro) 2006

Matric (Cadet college petaro) 2004

WORK EXPERIENCE

United Bank Limited (Sep-2021 to Till)

Officer Identity and Access Management

Responsibilities:

Working on core banking system (Symbols) in I.AM. Department.

Clearance of Daily Dashboard and Supervising.

Managing CBS team to fulfill the requirements of branches and Head Office staff.

Given support to the staff of contact Center for CBS ID Management.

Attend the exit memos from HR for deleting the CBS IDs of resign, Retired, Terminated, and Absorbed staff.

Supervision of CBS ID’s.

Assign Teller Limits to the branch staff to run branch operations smoothly.

Work on EPZ international CBS for ID Management of the staff.

ID management for Auxiliary application.

Work on CBS international ID Management.

Weekend support for CBS international (UAE/Bahrain/Qatar).

Observe SOP during Operational Work to ensure Compliance.

Achieved Award as Employee of the Year 2021-2022 Compliance AML CFT Analyst

Responsibilities:

Keep abreast of related laws, regulations and best practices pertaining to Sanctions.

Review Sanctions related alerts escalated by First Line of Defense and approve/reject escalated instances.

Search against regulator queries and other miscellaneous sources through available tools including the Core banking system.

Assist in the mitigation of risk in terms of the sanctions regimes applicable to the bank.

KEY SKILLS AND

COMPETENCIES

Financial Crime and

compliance knowledge,

specifically Sanctions In-

depth understanding of laws

and regulations relating to

Sanctions.

Proficiency in the

troubleshooting and

resolution of all client

queries.

Good problem solving skills

along with the ability to maintain

calm under pressure.

Basic understanding of PC

hardware set-up and

configuration.

A methodical and

structured approach to

problem solving.

Update the negative list on timely basis as per the defined process.

Validate the sanctions lists available in screening solutions as per defined process.

Using Search tools of data base against changes in negative lists manually.

As per procedure, review and ensure proper closure of alerts generated on system in a timely manner, within the defined turnaround time.

Escalation of cases/alerts to team leader, where exact match is being found with negative individual and entities.

Perform Compliance Monitoring and Assurance Testing (CMAT) of sanctions alerts closed by First Line of Defense.

Using of search tools like World Check to identify the sanctions risk.

Prepare Sanctions related Suspicious Activity Reports/STRS on timely basis.

Maintenance of proper record and MIS for each activity for onward reporting to management.

Karachi GYM Khana I.T Department Support Engineer Nov 2019 to Aug 2021.

Summit bank I.T department support Engineer officer scale iii Dec-17 to Oct-2019.

United bank limited I.T department support Engineer 8-month experience 2017.

I.T department assistant data base officer in FUUAST Karachi. 2014- 2015.

RESEARCH & PROJECT

Participated in Next 11 project competition

held at mehran university on 2nd Nov 2011

organization by IEEE.

Attended INMIC 2011 14th IEEE conference

at S.S.U.E.T from 22ndto 24th Dec 2011.

Participated in 13th Science fair project

competition organize by

G.I.K.I form 17th to 19th Feb 2012.

Final year project on Autonomous

underwater vehicle name as aDesign &

implementation of SSUETAUV-1 2004

C.P I.S.M from Aptech.

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