
Amir Rizwan
Crew Trainer

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About me
Financial Crime Analyst @ Revolut | AML Certified
Education

Hailey College of Banking and Finance
2011 - 2015Bachelor of Business Administration (BBA) Banking and FinanceGraduated with majors in banking and finance, Focus on Financial Services, Business and Financial Analysis

Model High School, Model Town Lahore
2007 - 2009Matriculation Science
University of the Punjab
-
Experience

McDonald's
Mar 2014 - May 2016Crew TrainerCollaborated a team of 14 people to ensure timely delivery of food by reducing the time from 45 minutes to 30 minutes. Increased customer satisfaction and enhanced sales by 10%Trained and guided 4 Crew Members to work in production area and reduced the complains of the customers from 6% to 3%

Systems Limited
May 2016 - Sept 2017CCECollecting, Keeping and Maintaining of Property Tax Records for the client Mortgage CompaniesCompleted the training process of 2 months in reduced time of just 1 monthAchieved 98% accuracy in Title Search for properties throughout the US states

Amal Academy
Jun 2016 - Jul 2021Career-Prep FellowEducation startup funded by Stanford University that teaches professional skills to students and corporations– Communication: Completed a competitive written application and interview process to be selected from over 1200 applicants for intensive 3-month Fellowship funded by Stanford University– Skills development: Investing 150 hours in order to develop business skills (e.g., communication, leadership, problem solving, teamwork, etc.) that will help me make a deeper impact on the job Show less

Mindbridge
Oct 2017 - Aug 2021Customer Service Representative
Revolut
Dec 2021 - Dec 2023Financial Crime AnalystTransaction Monitoring: Analyzing financial transactions and patterns to identify unusual or suspicious activities that may indicate financial crimes.Risk Assessment: Conducting risk assessments to evaluate potential risks associated with clients, transactions, or business relationships and implementing measures to mitigate those risks.Investigation: Investigating and researching potential financial crimes, including gathering evidence, conducting interviews, and collaborating with law enforcement or other relevant authorities.Compliance: Ensuring compliance with relevant financial regulations and industry standards to mitigate legal and regulatory risks. Show less
Licenses & Certifications
- View certificate

Certificate in Anti-Money Laundering Foundations
Financial Crime AcademyJan 2024 - View certificate

Finance: Building a Robust Business
Coursera Course CertificatesJul 2016 
Basics of Management
Universidad de NavarraMay 2016
Honors & Awards
- Awarded to Amir RizwanCalligraphy Competition Punjab Book Fair Feb 2009 Secured position in Calligraphy competition held by the Punjab Govt. at the Annual Book Fair in 2009.
Volunteer Experience
Independent Volunteer
Issued by Edhi Foundation on Aug 2016
Associated with Amir Rizwan
Languages
- enEnglish
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