Suhaib Ahsan

Experience

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  Emerging Gulf

  Jan 2018 - Jun 2021

  Member
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  State Bank of Pakistan (SBP)

  Jun 2019 - Jul 2019

  Intern
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  Karachi SZABIST Campus Lions Club

  Aug 2019 - Nov 2021

  • Director of Finance

    Aug 2020 - Nov 2021

  • General Member Board

    Aug 2019 - Jul 2020
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  Family Educational Services Foundation

  Nov 2019 - Jan 2020

  Social Work Intern
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  University of Northampton

  Jan 2020 - Feb 2020

  Research And Development Intern
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  Dental News Pakistan

  Mar 2020 - Dec 2021

  • Content Writer

    Jun 2020 - Dec 2021

  • Editorial Assistant Intern

    Mar 2020 - May 2020
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  JS Bank

  Sept 2020 - Oct 2020

  Human Resources Intern

  •Assisting the batch recruitment of Phone Banking Officer (PBO) for Karachi Head office & other Regions.•Assisting in conducting tests and interviews of candidates. •Ensuring the recruitment process is carried out as per the set parameters.

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  Bank AL Habib Limited

  Nov 2021 - Aug 2022

  AML Compliance Officer

  Anti-Money Laundering, Combating The Financing Of Terrorism & Countering Proliferation Financing• Transaction monitoring or screening using various tools such as:•Oracle (Financial Crime Compliance Management-FCCM)•Cognos Analytics•eKYC•DMT•Safewatch Screening • Monitoring the transaction of high-risk alerts and highlighting suspicious activities, if any.• Conducting follow-up with branches to ensure timely resolution of alerts.• Performing the KYC screenings with branches to update the profile of the customer/ purpose of account.• Maintain understanding and knowledge of money laundering and terror financing issues. As well as countering measures for them.• Timely Implementation and execution of instructions, policies & regulations from State Bank of Pakistan (SBP) and other law enforcement agencies in Pakistan. Show less

• 

  Standard Chartered

  Aug 2022 - now

  Specialist Control Process Governance

  As Specialist Control Process and Governance, in Corporate, Commercial & Institutional Banking. I am responsible for the second line of defense responsibilities related to Credit Risk, which involves ✓ Implementing governance process framework, standards and processes as required according to any gaps arising from Regulatory, Risk or Business requirements.✓ Provide insight and suggestions to improving processes, identifying opportunities to streamline and automate. Looks at ways to promote standard work and best practices.✓ Undertake ad-hoc duties and when delegated by Line Manager and Country Head of IMO✓ Proactively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.✓ Work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clients✓ Provide quality support and advice to Relationship Managers (RM’s) within all lending units on all documentation related matters, including the origination of documentation for customers where required Show less