Talk to sales Try for Free
Sohail Khan

Sohail Khan

Business Agent

Followers of Sohail Khan714 followers
location of Sohail KhanSaarland

Connect with Sohail Khan to Send Message

Connect

Connect with Sohail Khan to Send Message

Connect

  • Timeline

  • About me

    Personenschutz und Ravierfahrer

  • Education

    • London School Of Business and Finance

      2009 - 2011
      MBA Finance and Marketing

    • University Of Wales

      2009 - 2011
      MBA Finance

    • KASBIT

      2003 - 2007
      B.B.A (Hons) Marketing

    • The Avicenna school

      2000 - 2002
      GCE A Levels Accounting, business studies, Economics and General Paper

    • Aisha Bawany Cambridge School

      1994 - 2000
      O Levels Business/Commerce, General

      The duke of Edinburg awardsSilver and bronze.

  • Experience

    • Harvest Top worth International Financial services

      Apr 2004 - Jun 2004
      Business Agent

      trading indices, currencies and commodities

    • Dubai Islamic Bank Ltd

      Oct 2006 - Jul 2007
      Financial Consultant

      Liabilities salesmanaging portfoliosCASA accounts / terms

    • Kopak Shipping Chartering and Brokerage Division

      Jan 2009 - Sept 2009
      Deputy Manager (Trainee)

      dry cargo charteringcommunications and co-ordinations with port authorities and owners

    • JD Sports

      Apr 2010 - Jul 2010
      Sales Assistant

      Deliveries, stock control and checked in.Handling customer's queries especially in footwear dept.

    • FACT House (pvt)

      Nov 2011 - Jan 2012
      Financial and Commodities Trading House

      Corporate Member of Pakistan Mercantile Exchange

    • United Bank Limited

      Aug 2012 - May 2015

      • Identify and research complex patterns, trends, and anomalies in transactional and customer data using automated AML software to detect, prevent, mitigate, and report suspicious activity.• Performed comprehensive account surveillance, evaluating exception reports and analyzing suspect accounts to determine possible money laundering, terrorism financing, or fraud. • Investigate alerts and documented unusual activities to facilitate full investigations. • Pinpoint fund sources and assessed appropriateness with clients’ previous account activity. • Conduct background research via Internet and branch network. Ensured strict compliance with regulations and guidelines.• Successfully enhanced due diligence for high-risk customers through various techniques, including AML monitoring system, in-depth report analysis, and transactional testing. Show less

      • Compliance Officer

        Aug 2012 - May 2015

      • Control Compliance Manager

        Aug 2012 - Apr 2015

    • DS Security GmbH

      Aug 2016 - now
      Sicherheitdienst

      Alarm Auslosung und Controlling

  • Licenses & Certifications

    • AML - ANTI MONEY LAUNDERING

      UBL