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Afrin Parween
Executive · Shah Mining Solutions
4years’ experienceLinkedIn
About
Seeking a job role in Compliance(AML/KYC/CTF) domain, already have a background in Finance, knows very well about the desired job roles. With approximately 4 years of experience in Financial/Risk I'm pretty much confident that I'll perform outstanding in any given tasks.
Looking for
Financial Crime Analyst/Fraud Analyst/Compliance Officer
Skills
AML/CTF ComplianceFraud Detection & PreventionRisk Assessment & DecisioningTransaction monitoringCustomer Account InvestigationAudit and ComplianceAdvance MS ExcelPower BISQLTally PrimeMS-OfficeCRM SystemsData Cleaning & TransformationFinancial ManagementCommunicationData Analysis
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