Hassan Saleem Malik
Compliance Officer
Dubai
Summary
Focused individual with excellent organisation and investigation skills seeks opportunity in compliance management position. Knowledgeable in current standards and best practices for reliable, up-to-date guidance. Well-organised and self-motivated for punctual task planning and delivery.
Overview
4
4
years of professional experience
Work History
Compliance Officer
Dubai Islamic Bank
Dubai
01.2023 - Current
- Sanction name screening of existing and new to bank customers.
- Customers Screening alerts for BAU and Real Time same day within TAT.
- Assisted in performing individual KYC EDD review.
- Conduct preliminary investigation on customer profile (screening) and conclude the alerts with proper comments.
- Analyse and escalate weather alerts are considered regular or suspicious.
- Identify and investigate any close or true matches for further investigation.
- Perform public domain search for close match and refer to checker.
- Ensured company policies were implemented and adhered to.
Finance and Operations Assistant
Al Sheikh Traders
Rawalpindi
03.2020 - 07.2022
- Handling the ledgers.
- Partnered with management to implement processes and complete special projects.
- Drafted contracts and purchase orders for team.
- Kept files organised and up-to-date for accurate record-keeping purposes.
- Coordinated events by managing budget, logistics and event support.
- Arranged supplies, documents and spaces for meetings.
- Created expense reports with matching receipts.
Finance Officer
Toyota Capital Motors
Islamabad
06.2019 - 08.2019
- Prepared information, forms and data to assist in seamless and efficient financial audit procedures.
- Prepared accounts payable and accounts receivable transactions, ensuring meticulous attention to detail to reduce errors.
Education
Bachelor of Business Administration - Accounting and Finance
International Islamic University
Islamabad , Pakistan FSC - Pre Engineering
Steps College
Rawalpindi , Pakistan High School - Pre Engineering
Siddeeq Public School
Rawalpindi , Pakistan Skills
Communicationundefined
Languages
English
Intermediate
B1
Hindi
Elementary
A2
Urdu
Upper intermediate
B2
Timeline
Compliance Officer
Dubai Islamic Bank
01.2023 - Current
Finance and Operations Assistant
Al Sheikh Traders
03.2020 - 07.2022
Finance Officer
Toyota Capital Motors
06.2019 - 08.2019
Bachelor of Business Administration - Accounting and Finance
International Islamic University
FSC - Pre Engineering
Steps College
High School - Pre Engineering
Siddeeq Public School
Similar Profiles
Ahmad AlaeddinAhmad Alaeddin
Supervisor - Cards & E-Channels Fraud Control & Au at DUBAI ISLAMIC BANKSupervisor - Cards & E-Channels Fraud Control & Au at DUBAI ISLAMIC BANK
Mohammad SaudMohammad Saud
Anti-Money Laundering Analyst at Dubai Islamic BankAnti-Money Laundering Analyst at Dubai Islamic Bank
SALAMA BUZARAKSALAMA BUZARAK
AVP - Unsecured Products at Dubai Islamic BankAVP - Unsecured Products at Dubai Islamic Bank