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.

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.