Anti - Money Laundering (AML) Analyst
Toronto, Ontario
Compliance and AML professional with experience in transaction monitoring, sanctions screening, regulatory reporting, and client onboarding reviews within banking environments. Proven ability to investigate alerts, prepare SAR submissions, respond to regulatory RFIs, and support audit readiness across cross-functional teams. Strong knowledge of AML/KYC frameworks, branch operations, and financial crime risk controls.
Leon’s Furniture
2025 - PresentAchieved 110 – 125% of monthly sales targets through consultative needs-based selling and financing recommendations.
Easypaisa Bank Limited
2024 - 2025Orchestrated the compilation and submission of over 50 RFI responses to the State Bank of Pakistan, ensuring timely compliance with regulatory requirements and achieving a 100% adherence rate within stipulated deadlines.
Easypaisa Bank Limited
2023 - PresentReviewed and analyzed over 100+ transaction monitoring alerts weekly, identifying patterns and anomalies indicative of potential money laundering or terrorist financing. Escalated and reported suspicious activity reports (SARs) to the Financial Monitoring Unit (FMU) within regulatory timelines, maintaining a 100% compliance rate.
Easypaisa Bank Limited
2023 - 2023Screened 250+ new client onboarding and periodic account review cases monthly, ensuring 100% compliance with AML/KYC policies and internal risk procedures.
MCB Bank
2021 - 2023Processed and executed 150+ foreign currency remittance transactions weekly by reviewing Funds Transfer Applications (FTA) and initiating payments through the Wire Transfer System (WTS).
Faysal Bank
2018 - 2021Processed over 250 client onboarding and account review cases monthly, ensuring full compliance with AML/KYC regulations and internal risk protocols.
Standard Chartered Bank
2017 - 2018Processed 200+ daily transactions while maintaining full compliance with internal controls and regulatory procedures.
Graduate Certificate in Financial Services Compliance Administration
2026 - 2026Master of Business Administration in Human Resources & Finance
2026 - Present