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humzaarif136

Humza

@humzaarif136

AML Analyst

Pakistan
Urdu
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I’m an AML & Transaction Monitoring Analyst with hands-on experience in AML alerts, KYC/CDD, sanctions screening, STR analysis, and financial transaction review. I also specialize in **Excel Data Cleaning, Data Analysis, Reporting, VBA & Excel Automation**, helping clients process large datasets, automate repetitive tasks, create customized reports, and improve accuracy while saving time.... Mehr lesen

Kompetenzen

h
humzaarif136
Humza
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Banking
I will provide professional aml transaction monitoring services
Ab15 $ / ProjektWeitere Details

Arbeitserfahrung

United_Bank Limited

AML / Transaction Monitoring Analyst

United Bank Limited • Vollzeit

Jun 2025 - Present • 1 yr 3 mos

AML & Transaction Monitoring professional with hands-on experience in transaction monitoring, AML alert investigation, KYC/CDD, sanctions screening, STR analysis, and regulatory compliance. Experienced in analyzing large datasets and creating reports using Excel, including data cleaning, advanced formulas, Pivot Tables, VBA and Excel Automation to improve efficiency, accuracy, and reduce manual work.