{{ flashMessage.message }}
charandeep kela
Risk & Compliance officer, Advans Pakistan MFB ltd
Dubai, UAE
Request a Business account to Reach charandeep and Similar Professionals
Experience
- Jun, 2021 - Aug, 2023
- karavhi, Pakistan
Senior Risk & Compliance Officer
Advans Pakistan Microfinance Bank Ltd
- Mar, 2019 - Jun, 2021
- karachi, Pakistan
Branch Service Officer
Faysal Bank Ltd
Education
- Sep, 2017 - Jan, 2022
MBA, Banking & Finance
mohammad Ali Jinnah University, Karachi, Pakistan
- Mar, 2015 - May, 2017
Bachelor(BSc/BA), Accounting
University Of Sindh, Sindh, Pakistan
Certificates
- 2022
Advanced Excel & Dashboard Reporting
Innovic Consulting, Pakistan
- 2022
Customer Due Diligence & Risk Profiling under AML/CFT
NIBAF, Pakistan
IT Skills
AML(Transaction Monitoring), Microsoft Excel, Compliance Managment, CDD/EDD, Orbit
Languages
English, Hindi, Urdu
Profiles you may be interested in
Hassan Saleem Malik
Compliance Officer at Dubai Islamic Bank
Mansoor Ahmed
compliance officer at Habib bank
Christopher Kuruvilla Jacob
AML Compliance Officer at Citicorp Services India Pvt ltd
Saritha Sankarankutty
Compliance Officer at Emirates NBD (ENBD)
Nidhesh Viswanathan CAMS
Senior AML Compliance Officer at Mashreq Bank
