h
humzaarif136

Humza

@humzaarif136

AML Analyst

Pakistán
Urdu
Parte de la información aparece en idioma inglés.
Sobre mí
I’m an AML & Transaction Monitoring Analyst with hands-on experience in AML alerts, KYC/CDD, sanctions screening, STR analysis, and financial transaction review. I also specialize in **Excel Data Cleaning, Data Analysis, Reporting, VBA & Excel Automation**, helping clients process large datasets, automate repetitive tasks, create customized reports, and improve accuracy while saving time.... Lee más

Habilidades

h
humzaarif136
Humza
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Banking
I will provide professional aml transaction monitoring services
DeUSD 15 / proyectoMás información

Experiencia laboral

United_Bank Limited

AML / Transaction Monitoring Analyst

United Bank Limited • Tiempo completo

Jun 2025 - Present • 1 yr 3 mos

AML & Transaction Monitoring professional with hands-on experience in transaction monitoring, AML alert investigation, KYC/CDD, sanctions screening, STR analysis, and regulatory compliance. Experienced in analyzing large datasets and creating reports using Excel, including data cleaning, advanced formulas, Pivot Tables, VBA and Excel Automation to improve efficiency, accuracy, and reduce manual work.