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Muhammad Daniyal, CGSS, CAMS, CFE, CBP

Muhammad Daniyal, CGSS, CAMS, CFE, CBP

Intern - Compliance & Risk Control Rigour Department

Followers of Muhammad Daniyal, CGSS, CAMS, CFE, CBP3000 followers
location of Muhammad Daniyal, CGSS, CAMS, CFE, CBPCapital Governorate, Bahrain

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  • Timeline

  • About me

    Manager, Transaction Monitoring Unit at Bank ABC

  • Education

    • Association of Chartered Certified Accountants (ACCA-U.K)

      2009 - 2011
      ACCA Fundamentals & Professional Level

    • Association of Chartered Certified Accountants (ACCA-U.K)

      2007 - 2008
      Certified Accounting Technician (CAT - Advance Level)

    • University of Illinois Urbana-Champaign

      2022 - 2023
      Graduate Certificate in Strategic Leadership and Management

    • Karachi University

      2012 - 2014
      Master of Arts (M.A.)

    • Karachi University

      2008 - 2010
      Bachelor of Commerce (B.Com.)

    • Gies College of Business - University of Illinois Urbana-Champaign

      2024 - 2024
      Value Chain Management Specialization

  • Experience

    • Barclays

      Oct 2011 - Dec 2011
      Intern - Compliance & Risk Control Rigour Department

    • Meezan Bank Limited

      Jan 2012 - Jan 2013
      AML Analyst, Senior Officer

    • Bank Al Habib Limited

      Jan 2013 - Dec 2014
      AML/CFT Analyst

    • Samba Bank Ltd.

      Dec 2014 - Jan 2016
      Manager - AML Unit, Compliance Department

    • DOHA BANK

      Jan 2016 - Sept 2018
      Supervisor - AML Analyst

    • HBL - Habib Bank Limited

      May 2019 - Sept 2022

      • Manager Compliance & Deputy MLRO (Central Bank Approved) - Manager-II

        Oct 2018 - Sept 2022

      • Team Lead - Business Transformation (CRRM, Transaction Monitoring & Sanctions Screening)

        May 2019 - Dec 2020

    • Bank ABC

      Sept 2022 - now
      Manager, Transaction Monitoring Unit

  • Licenses & Certifications

    • CERTIFIED FRAUD EXAMINER (CFE)

      Association of Certified Fraud Examiners (ACFE)
      May 2017

    • CERTIFIED GLOBAL SANCTIONS SPECIALIST (CGSS)

      ACAMS
      Aug 2020

    • Junior Associateship of IBP (JAIBP) - Stage-1

      The Institute of Bankers of Pakistan
      Apr 2014

    • Anti-Money Laundering & Combating Financing Terrorism (Certificate of Attendance)

      EY
      Nov 2016

    • Certificate of Participation - Financial Crime Compliance Academy (SCB, Pakistan)

      Standard Chartered Bank
      Nov 2015

    • CERTIFIED BITCOIN PROFESSIONAL (CBP)

      CryptoCurrency Certification Consortium (C4)
      Mar 2018
      View certificate certificate

    • Career Edge 2x: Communication and Teamwork

      EdX
      Nov 2016
      View certificate certificate

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Sept 2014
      View certificate certificate

    • Compliance Framework

      Bahrain Institute of Banking and Finance (BIBF)
      Jan 2019

    • Training Program - AML 360

      The Institute of Bankers of Pakistan
      May 2012

  • Volunteer Experience

    • Training Volunteer at 'The Better Connections Program'

      Issued by Ministry of Transport & Communications on Jan 2017
      Ministry of Transport & CommunicationsAssociated with Muhammad Daniyal, CGSS, CAMS, CFE, CBP