Hasan Raza

Experience

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  Jubilee Life Insurance Company Ltd.

  Jun 2015 - Jul 2015

  INTERNEE
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  Faysal Asset Management Limited.

  Aug 2016 - Sept 2016

  Intern
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  BADRI Management Consultancy

  Mar 2017 - Sept 2017

  Junior Actuarial Analyst
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  Al Baraka Bank Pakistan Ltd.

  Oct 2017 - Nov 2017

  Risk Management intern

  Review of obligor and facility risk ratings on Moody’s Credit Risk Rating System recently adopted by Al Baraka for the implementation of IFRS 9.Assisting in solving rating issues in Moody’s Risk analyst Software for BankUpdating Daily Business and Economy news report ‘Daily Market Watch’ for circulation to bank’s business groups and senior management.Co-ordinating with branches on the reconciliation and updation of operational loss data on RiskNucleus Operational Risk Management System.Updation of financing customers’ limits for the preparation of monthly MIS to Senior Management. Show less

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  JS Bank

  Dec 2017 - Feb 2020

  Sanctions Compliance Officer

  Responsibilities include:-•Updating and uploading lists of Sanctioned proscribed individual's and entites in NFS Compliance link and T24•Investigate and perform analysis of assigned alerts related to Individual,Corporate, Credit card,Home loan, Car loan and Branchless banking customers generated through NFS.•Dispose of alerts generated against the existing customer portfolio with proper justification.•Identify the positive matches and take further action in consultation with line manager. •Assisting Line Manager for filing STR (Suspicious Transaction Report) to FMU. •Liaise and maintain effective follow up (where required) with the relevant departments/Branches to ensure timely resolution of alerts.•Maintain all the relevant records, where required, in a proper file.•Perform any other task as assigned by line manager/Head CRMU/HOC. Show less

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  Bank AL Habib Limited

  Mar 2020 - Jan 2023

  • Investigate alerts where customer’s profile is mismatched with the transactions in account.• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.• Timely execution of instructions received from Supervisor.• Escalate all out of pattern transactions to supervisor for further guidance.• Review the High Risk and Staff Alerts on timely basis.• Assisting the controller in Advising approvals for PEP, POC, and PRC holder’s accounts.• Any other work assigned by Supervisor’s and unit Head TMU Show less

  • AML Transaction monitoring Team Lead

    Nov 2022 - Jan 2023

  • Senior Compliance Officer (TMU and AML Advisory )

    Nov 2021 - Jan 2023

  • AML/CFT officer

    Mar 2020 - Nov 2021
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  National Bank of Pakistan

  Jan 2023 - now

  AML Analyst-OG I