Ver categorias
Explorar
Fiverr Pro
Português
$
USD
Humza
@humzaarif136
AML Analyst
Paquistão
Urdu
Sobre mim
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.
Habilidades
Humza
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Serviços Bancários
I will provide professional aml transaction monitoring services
Experiência profissional
AML / Transaction Monitoring Analyst
United Bank Limited • Período integral
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.
