Nida Sadiq

Experience

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  Karachi Cambridge School

  Mar 2006 - Apr 2007

  Senior Teacher for O Levels

  Grades Taught: 9th, 10th & 11thSubjects Taught: Business Studies, Economics & Accounts

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  ABN AMRO Bank N.V.

  Apr 2007 - Mar 2008

  Compliance and Anti-Money Laundering Analyst

  • Assisting in identification and mitigation of regulatory risk associated with clients, products, business and geography.• Carrying out the Client Acceptance procedures, including client identification, verification, KYC and Risk Assessment reviews.• Performing the in-country Anti-Money Laundering monitoring, know-your-customer reviews, Due Diligence and Enhance Due Diligence as required by the CAAML Policy.• Regularly monitoring and apprising business units on areas where compliance issues could involve rule violations or potential liability, and recommend appropriate corrective actions; & also assessing compliance programs progress including (a) Business Unit implementation status (b) arising significant issues; and (c) developing trends demonstrating either gaps or positive results.• Working in multiple capacities; Compliance /AML/Financial Crime Trainer. Provided training to over 50 bank managers on compliance issues and procedures during the merger of two banks.• Performing Transaction Surveillance, Filtering, Monitoring, and Periodic Review of customer relationships.• Writing policies and procedures, or improving where the need be, collaborating with IT staff. • Produced e-learning materials for intranet of the bank, regarding issues on Compliance/AML/Financial Crime • Collation and delivery of the monitoring / MI reports as and when required.• Aid in producing SAR (Suspicious Activity Report) and file SAR where applicable. Correspond with State Bank on all relevant information with reference to the SAR filed.• Conduct training (Monthly or on need basis) with regards to compliance related matters and any changes in compliance policies.• Assisting in day-to-day guidance to the business regarding CAAML compliance issues and reaching a resolution to these issues as per CAAML policy. Show less

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  Consteel Constructions Pvt Ltd

  Apr 2008 - Jan 2009

  Accountant

  • Reconciling financial reports, investigating discrepancies and raising any necessary correcting journals• Maintaining a proactive approach to prevention of discrepancies in financial reports and designing solutions to prevent their occurrence• Ensuring procedures were in place to ensure that all data is collected for update into the general ledger on a daily and monthly basis as appropriate. • Ensuring monthly closedown routines were completed within the existing timetable.• Preparing weekly and monthly payroll • Preparing and monitoring Cash Flow Forecasting and producing variance reports• Processing of purchase invoices, bank account reconciliation and Inputting of purchase orders etc. Show less

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  Consteel Constructions Pvt Ltd

  Oct 2010 - Oct 2012

  Management Accountant

  Production of monthly Management Reporting packs and Flash Reports - including balance sheet, P&L and cash flows with variance explanations compared to budget and the quarterly forecast.• Reporting and analysis on the profitability of the business units and ensuring that corrective measures are taken for any variance reported.• Supporting the development of the annual budgets, including working with budget holders to identify and manage issues on costs and recoveries.• Managing headcount and payroll reporting, including reconciliations and forecasting.• Preparation of statutory accounts and liaison with external auditors, facilitating yearend audit process.• Liaison with the Investment Managers and circulation of the quarterly investment reports, together with back-up support for the Investment Committee.• Aiding and advising the Deputy Director in making short-term and long-term financial decisions and staff issues.• Managing and planning improvements in the financial systems of the organization. Show less

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  Confidential (In stealth mode)

  Jan 2013 - Jun 2014

  Trainee Accountant (Part time)
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  Self Employed

  Jun 2014 - Oct 2016

  Management Consultant
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  Confidential

  Jul 2014 - Sept 2015

  Risk Analyst
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  HBL - Habib Bank Limited

  Nov 2016 - Dec 2017

  Transaction Monitoring Analyst - AML