1. ABDUL MANNAN AMJAD
H: 1285 Kotli Loharan West Sialkot, Pakistan
Mob: + 92 346 6633121
Email: abdulmannan_amjad@hotmail.com
SUMMARY:
Seeking suitable position requiring competency in area of Anti Money Laundering Compliance AML and internal controls. I have over 9
year’s comprehensive banking experience, encompassing areas of Anti Money Laundering (AML) and regulatory compliance & Branch
Banking. I believe I have acquired the right combination of education, training, interpersonal skills to work with diverse mix of people
and prosper in the corporate sector.
CORE SKILLS:
ACADEMIC QUALIFICAION:
Master in Business Administration MBA (Marketing)
Virtual University of Pakistan
Bachelors in Business Administration BBA Hon’s (Marketing)
Preston University Kohat, Pakistan
EXPERIENCE PROFILE:
Financial Crime Investigate (FCIO Analyst) (Dec 2014 to Jan 2016)
RED FLAG GROUP FZE DUBAI, UAE
Major Responsibilities:
 To organise, oversee, manage and execute the regional financial crime intelligence operations for Transaction Surveillance (TS)
and Customer Screening (CS) for UAE and Transaction Surveillance across Middle East countries where Detica has been
implemented.
 The role holder is accountable for the professional investigation of cases identified from any source (internal whistle blowing,
external escalation, transaction surveillance, compliance monitoring, assurance or audit activities, etc), and to:
 Manage day to day management of FCC transaction surveillance / FCC related activities for UAE.
 Ensure that minimum productivity, TAT and quality targets are achieved.
 Maintaining Country watch lists.
 Responsible for filing SAR to local authorities post FCC review.
 Examining transactions across region linking up pockets of suspicious activity or intelligence to provide a consolidated/coordinated
view of an FCR issue.
 Providing investigative research support to advisory teams as a due diligence measure on highest risk customers.
 Review and understand (gaining expert knowledge in the process) of country laws and regulations of the Middle East countries
that the Dubai hub will serve.
 Ensure significant issues identified are reported and escalated in a timely manner.
 Ensure regulatory requests relating to AML are promptly attended to.
 Familiarize with the Bank's businesses, products, procedures, organizational structure and internal money laundering
requirements.
 Retail Banking
 Risk Assessment
 Customer Services
 AML/KYC Compliance
 Internal Controls
 Customer Due Diligence
 Attention to detail
 Effective Time Management

2. Customer Service Officer (May 2012 to Dec 2014)
SILK BANK LIMITED, PAKISTAN
Major Responsibilities:
 Meet transaction processing standards and maintain high level of customer service standards.
Process cash transactions (deposits / withdrawals) in both local and foreign currency and ensure that cash is balanced at the end
of the day.
 Verify signature(s) on payment cheques & ensure that these are approved as per authority levels prior to disbursement.
 Accept and process all types of clearing / collection cheques.
 Handle inward & outward foreign remittance
 Issue pay orders, CDR & issue cheque books, ATM card
 Process/mark stop payment as per customer request
 Mark the dormancy removal as per guidelines bank policy & SBP
 Weekly/monthly balancing cheque book, PO, DD, ATM card & Security stationery balancing
 Monthly balancing FED, GL Proofing and report to Head office
 Monitor cash deposit amounts / quality of notes & detect unusual transactions (money laundering, forgery) etc & alert the Chief
Teller /Branch Manager if detected.
 Ensure error free transaction processing at the teller area.
 Manage cash position of the branch / till in order to ensure that sufficient cash held for customers. Verify large cash holding of cash
or its particular denominations
 Act as custodian of Cash Safe in the Vault.
 Sort out soiled notes and deposit these at the SBP.
 Perform any other duties or responsibilities consistent with the role as assigned by management.
Other Assignment as Backup:
 Open/monitor opening of accounts (local & foreign) in accordance with guidelines provided by SBP Prudential Regulations/BPD
Bank’s OPM/APPM/CM.
 Ensure that TPF, KYC & AML guidelines are fulfilled before opening any account.
 Periodic review of KYC, handle standing instructions of the customer.
Risk Analyst (Compliance Global Client Engagment) (Jan 2011 to April 2012)
FAYSAL BANK LIMITED, PAKISTAN
Major Responsibilities:
 To carry out Risk- Assessment for all new & existing account borrowers/ clients of prime commercial bank Limited availing credit
lines above Rs.50 M as per global requirements and guidelines of Client Acceptance Anti Money Laundering (CAAML) bank
policy and regulation of SBP’s
 Review customer profiles and documentation for completeness
 Responsible for the reviewing accounts to ensure completeness and that the Risk Assessment Forms (RAF) have been raised
correctly low, medium, high risk profile and in accordance with the Bank's relevant KYC policies and guidelines.
 Perform Customer Identification Procedures (CIP) according to applicable guidelines
 Identify beneficial shareholders and provide background screening
 To prepare Risk Assessment Form (RAF) as per customer profile KYC (Source of Wealth).
 Perform SANCTION, PEP and BAD PRESS checks and identify PEPs and Bad Press related to client. Also we have knowledge of
 Compliance instruments WORLD CHECK, LEXIS NEXIS, CPL Sanction, DNB Mantas Transaction Filtering, FATF, and OFAC
Universal Teller (Branch Banking) (May 2007 to Dec 2010)
ABN-AMRO BANK LIMITED, PAKISTAN
Major Responsibilities:
 Overseeing thoroughly daily inward clearing & outward clearing cheques (including Intercity clearing)
 Preparing and processing Demand Draft & Pay Order Issuance.
 Prepare Daily Debit Vouchers & Petty Cash Management.
 Collection of Utility Bills, posting, settlement & and reconciliation with the reports generated.
 Handling Cheque Book Requests, Delivery & Activation of Book Leafs.
 Dealing in Foreign Currencies & Maintaining Daily FCY book.
 Maintain daily Cash Vault In & Vault Out books.
 Daily cash sorting of fresh, non-issuable & re-issuable notes as per SBP clean note policy.

3. CERTIFICATION & TRAININGS:
 Client Acceptance Anti Money Laundering (CAAML)
 Risk Management
 Compliance Principles
 Complying with Economic Sanction
 Banking Operations Transaction
 Customer Services
 Compliance AML/KYC
IT SKILLS:
 Ms Office, Ms word, Ms Excel, Ms Power Point & Operating System Win XP, 7
 Graphic Design, Corel Draw, Adobe Photoshop, In page
 Computer Aided Design, AutoCAD
 Multimedia, 3D studio Max, Macromedia Flash
 Import & Export Documentation
PERSONAL INFORMATION:
 Father Name: Amjad Nazir
CNIC No : 34603 2144650 -7
 Date of Birth: 20
th
Feb 1983
 Nationality: Pakistani
 Marital Status: Married
LANGUAGE:
English Reading Very Good Writing Very Good Speaking Very Good
Urdu Reading Mother Tongue Writing Mother Tongue Speaking Mother Tongue
REFERENCE:
Will be furnished on demand