Amir Rizwan

Amir Rizwan

Crew Trainer

Followers of Amir Rizwan538 followers
location of Amir RizwanPakistan

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  • Timeline

  • About me

    Financial Crime Analyst @ Revolut | AML Certified

  • Education

    • Hailey College of Banking and Finance

      2011 - 2015
      Bachelor of Business Administration (BBA) Banking and Finance

      Graduated with majors in banking and finance, Focus on Financial Services, Business and Financial Analysis

    • Model High School, Model Town Lahore

      2007 - 2009
      Matriculation Science
    • University of the Punjab

      -
  • Experience

    • McDonald's

      Mar 2014 - May 2016
      Crew Trainer

      Collaborated 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 2017
      CCE

      Collecting, 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 2021
      Career-Prep Fellow

      Education 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 2021
      Customer Service Representative
    • Revolut

      Dec 2021 - Dec 2023
      Financial Crime Analyst

      Transaction 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

    • Certificate in Anti-Money Laundering Foundations

      Financial Crime Academy
      Jan 2024
      View certificate certificate
    • Finance: Building a Robust Business

      Coursera Course Certificates
      Jul 2016
      View certificate certificate
    • Basics of Management

      Universidad de Navarra
      May 2016
  • Honors & Awards

    • Awarded to Amir Rizwan
      Calligraphy 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
      Edhi FoundationAssociated with Amir Rizwan