Fahad Haider Zaidi is a well vacant, diligent and highly personable individual who has general experience of banking and regulatory compliance industry.
Possessing a huge range of abilities from providing support and leadership to fellow staff right through to being able to successfully complete assigned customer screening assignments and projects.
I am looking forward to making a major contribution to a Financial Institution that offers a legitimate and genuine opportunity for progression.
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Fahad Haider Zaidi - Resume - AML Compliance
1. Email : fahad.haider@nbp.com.pk
Ph # +923318489090
DoB : April 21,1987
EMPLOYMENT
FA H A D HAIDER ZAIDI
AML Officer (TMU) National Bank of Pakistan July 2020 Onwards
To undertake initial investigation of FCCM - Customer Transaction Monitoring alerts to identity suspicious activitiesand
initiating and reviewing suspicious cases.
AML Officer (Sanction Screening-NSU) United Bank Limited Nov 2018 – July 2020
To conduct payment screening of real time hits in HotScan Live for potential Sanctions violations on swift messages.
To manage live cash transactions within TAT without any complain from Local & International Regulators.
Investigating true positive hits raise RFIs to correspondent banks and escalating for further review and approvals.
FCC Analyst (Transaction Screening) Standard Chartered Aug 2017 – Nov 2018
To conduct sanctions screening of real time hits in Fircosoft TSaaS for potential Sanctions violations on live payments.
To manage live cash transactions (24/7 each day including holidays) within TAT without any complain from Local &
International Regulators.
Investigating true positive hits raise RFIs to correspondent banks and escalating for further review and approval to
Sanction Advisory.
Respond different queries from Trade, Corporate, CMO, other local and international Banks related to AML/CTF and
CDD/KYC.
FCIO Analyst (Customer Screening) Standard Chartered Feb 2015 Onwards
To undertake initial investigation of GNS - Customer Screening alerts to identity suspicious activities and initiatingand
reviewing suspicious cases.
Investigating unusual cases and disposition of such cases in conjunction with senior management.
Responsible for reporting suspicious transaction and activities to local regulator and informing the Global Compliance
Officer.
SME CDD Officer Standard Chartered May 2014 Onwards
To conduct Customer Due Diligence of existing customer’s portfolio.
Conduct periodic risk reviews of existing relationship portfolio as per AML/CFT regulations of our regulators.
Risk mitigation by risk rating SME portfolio.
Production Manager Made for Stage Productions Sep 2013 –Nov2013
Assists directors with all pre-production and rehearsals period as needed.
Conduct, attend and overseas all the production meetings with Departmental Heads, cast and sponsors.
Overlook all the rehearsals and property list required while rehearse.
Marketing Manager Akhlaq Enterprises (BOTS) Feb 2011 - Sep 2013
Use of various mediums to accomplish brand imagine and brand recall.
Writing Reviews and gathering customer’s feedbacks included in my responsibilities at BOTS
2. EDUCATION
Post-Graduation SMI University Ongoing
MS (1.5 Years) Fall 2021.
Post-Graduation Bahria University Spring 2013-Spring2014
MBA in Marketing, scored CGPA 2.95.
Thesis: Impact of ban lifting on Pakistani Seafood exports by EU.
Graduation Bahria University Spring 2008 – Fall 2012
BBA in Marketing, CGPA 2.5, in Marketing.
Intermediate Fazaia Degree College PAF Faisal Summers 2007
Intermediate (Federal Board) in Computer Sciences.
PROJECTS AND REPORTS
Fircosoft - Global Name Screening (GNS) Compliance SCB implemented GNS. Project to analyse and identify gapsin
Fircosoft and reporting of gaps was assigned to me and it was completed properly.
SME CDD Migration Project: SME CDD portfolio migrated to SME eCDD system till December 2014.
Chevron Petroleum Supply Chain of it & its Tier Suppliers for Supply Chain Management course.
Toyota Indus Value Chain. Marketing Strategies & Recommended strategies for B2B & Supply Chaincourse.
ADDITIONAL EXPERIENCE AND AWARDS
Awarded with Going Above & Beyond with Standard Chartered Award 2015-16 : Carmel Speers,
Head FCC MENAP recognized my quality work by awarding best performance award 2015-2016.
Selected for spot reward in June 2016: On basis of my work in AML/CFT & Sanctions related queries.
Attended Harvard University Model UN (Feb13): represented Bahria University & Pakistan Internationally.
Non Profitable Leader & Volunteer at Generation Next-voy , One Young World.
SKILLS AND INTERESTS
Quality Experience in investigation of customer’s unwrapping, counterparties and adverse media.
Proficiency with different case management systems like Norkom and Fircosoft.
Experience of KYC and enhanced due diligence including WorldCheck , Accuity and Palantir.
Researching skills, Leadership skills,
Effective Communication skills and presentation skills.
Proficient in operating Ms Office and Good in Social, Cyber networking.
REFERENCES
References to be furnished upon request.