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Amber Farooq

Amber Farooq

Investment services officer

Followers of Amber Farooq361 followers
location of Amber FarooqKarāchi, Sindh, Pakistan

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  • Timeline

  • About me

    Assistant Manager KYC QA

  • Education

    • ILMA University - Formerly IBT

      2014 - 2017
      Master of Business Administration - MBA Human resource management

      MBA completed in H.R, currently working in UBL

  • Experience

    • HBL

      Jan 2016 - Jun 2018
      Investment services officer

    • UBL - United Bank Limited

      Jun 2018 - now

      worked as Senior KYC QA Officer

      • Assistant Manager KYC QA

        Jan 2023 - now

      • Senior KYC QA Officer

        Sept 2018 - Dec 2022

      • special project officer

        Jun 2018 - Sept 2018

  • Licenses & Certifications

    • KYC Foundation

      Association of certified anti money laundering specialist
      Oct 2021

    • Certificate of KYC CDD V1

      Association of Certified Anti money laundering Speci
      Mar 2020

    • Mastering in Excel and Power Bi

      Ibpd

    • Data Analysis using Excel

      ExcelGuru.PK
      Jun 2023