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Project Manager with 7+ years in KYC, AML/CFT & Client Onboarding
Banking professional with 7+ years of specialized experience in corporate client onboarding, KYC operations, and compliance management within multinational banking environments. Expertise in account opening processes, AML/CFT compliance, FATCA/CRS regulations, and remediation projects. Proven track record in enhancing operational efficiency, ensuring regulatory compliance, and managing large-scale system migrations. Accept and enjoy the new situation and challenges, make positive contribution towards the given position, increase the wealth of the organization through contributing towards organization. Highly responsible professional having work experiences in a multinational bank.
Shah Abdul Latif University (SALU)
Bachelor of Business Administration (BBA) · HRM
August 1, 2015 – June 30, 2019
Mashreq Bank
External Consultant
June 1, 2022 – Present
Dubai, Dubai, United Arab Emirates
Bank Islami Pakistan
Project Supervisor
July 1, 2019 – December 1, 2022
Karachi, Sindh, Pakistan
24 News HD
Accounts & Admin Officer
August 1, 2015 – October 1, 2016
Karachi, Sindh, Pakistan
Capital Tv
Sales & Marketing Executive
February 1, 2014 – July 1, 2015
Karachi, Sindh, Pakistan
Project Supervisor
July 1, 2019 – December 1, 2022
Managed a remediation project for legacy corporate accounts, overseeing the account opening processes and compliance with regulatory requirements.
MOE Certificate in AML/CFT - (DNFBPs)
International Compliance Association (ICA)
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's experience in multinational banking environments (Mashreq Bank, Bank Islami Pakistan) suggests an ability to adapt to diverse corporate cultures and regulatory landscapes. Their involvement in large-scale remediation projects and system implementations indicates a collaborative approach and a focus on organizational goals. The breadth of skills in compliance, risk assessment, and project management aligns well with a culture that values robust controls and continuous improvement. The target role of Project Manager aligns with their 'Project Supervisor' experience and 'Large-Scale Project Leadership' achievement.
Soft Skills & Operational Fit
The candidate demonstrates strong operational fit for roles requiring meticulous attention to regulatory compliance, project management in banking, and process improvement. Their experience highlights a proactive approach to identifying and resolving issues, managing complex remediation projects, and ensuring audit compliance. The focus on UAT also indicates a detail-oriented and quality-conscious mindset. The candidate's summary mentions accepting and enjoying new situations and challenges, suggesting adaptability.