Rameez Munir

Compliance Officer

• Job Details:Review and implementation of policies and procedure resulting from new laws and regulations; driving all compliance and regulatory matters with regulatory bodies; analysis and review of transactions on the basis of red flags, regulatory avoidances, alerts and SAR reports by branches to identify potentially suspicious activities; lead to prepare and submit currency transaction report (CTR) and suspicious transaction report or suspicious transaction activity (STR/SAR's) and file according to FIU requirements; identify and prepare internal risk assessment report (IRAR) of the company in accordance with the national risk assessment and FATF recommendations; reviewing and assessing potential fraud activity and developing fraud detection tools; due diligence of financial institutions (banks, exchange companies and money transfer operators MTOs); monitor and apply the KYC/CDD/EDD as per AMLA 2010 on all products (sale/purchase, inward/outward); applying, circular and educated to the staff on the latest rules and regulations issued by the regulator; compliance on law enforcement agencies (LEAs) inquiries under Anti Money Laundering Act-2010; prepare and conduct training on capacity building program of AML/CFT/KYC & anti-fraud; compliance on targeted financial sanctions (TFS).

Accountant

• Job Details:Supervise bank reconciliation statement weekly; maintaining account receivable and account payable; preparing systematic payroll voucher; invoice processing; company's reference sale accounts with recovery matters; posting all purchase voucher after billing assessment; manage vendor accounts statement.