a
aallii110

Ali Raza

@aallii110

Regulatory and Business Documentation Specialist

Pakistan
Englisch, Urdu
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am a professional document preparation and administrative support specialist with expertise in Microsoft Word, Microsoft Excel, business correspondence, document formatting, data entry, attendance sheets, reports, and business documentation. I am committed to providing accurate, well-organized, professionally formatted documents and timely delivery while maintaining confidentiality and client satisfaction.... Mehr lesen

Kompetenzen

a
aallii110
Ali Raza
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Technische Texte
I will professionally format word documents, business letters and reports

Arbeitserfahrung

Aaa_Trading

Compliance Officer

Aaa Trading • Vollzeit

Jan 2012 - Present • 14 yrs 10 mos

I have professional experience as a Compliance Officer in a Pakistan Stock Exchange (PSX) brokerage firm, with expertise in regulatory compliance, AML/CFT, KYC procedures, corporate governance, risk management, internal controls, compliance reporting, and preparation of regulatory policies and procedures. I am skilled in preparing professional business documents, compliance reports, regulatory correspondence, and policy manuals in accordance with applicable regulatory requirements.