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Bilal Ahmad

About

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Islamabad, Pakistan

Timeline

work
Job
school
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Résumé

Jobs verified_user 0% verified
  • I
    Compliance Analyst
    Intercity Money
    Aug 2024 - Current (2 years 3 months)
    London, cojoined hands with them as a Compliance officer to Ease remittance settlements with Handson Experience on different Compliance Policies, Remittances operations, Sanctions Screening, Ensuring FCA Policies, HMRC Rules & Regulations, SAR Reporting to NCA. Name Screening, PEP, KYC, Negative Media Screening, World check, involved in managing the AML/KYC operations, Regulatory Compliance, and Compliance Assurance domains
  • KeyBank
    Anti-money Laundering Compliance Analyst
    KeyBank
    Mar 2024 - Aug 2024 (6 months)
    Joined KeyBank Back office as an anti-money laundering compliance analyst to prevent money laundering from financial institutions using fraud monitoring, prevention skills in adherence to AML/CFT/CPF Regulations while having hand on experience on Multinational financial institute Banking products and channels Focus on key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Combating the Financing of Terrorism (CFT), Counter-Proliferation Financing (CPF), Trade-Based Money Laundering (TBML), FATCA/CRS, Sanction Screening, Ensure participation in all activities like morning huddles, training, coaching, MBOs and complete mandatory trainings and among other regulatory directives to timely addressin
Education verified_user 0% verified
  • Comsats Institute of Information and Technology
    Bachelor of Business Administration - BBA
    Comsats Institute of Information and Technology
    Feb 2020 - Jan 2024 (4 years)
  • P
    Bachelors in Businesses Administration
    Prestigious Institute
    Feb 2020 - Feb 2024 (4 years 1 month)