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| 🛂 Nationality | 🇵🇰 Pakistan |
| 🏡 Residency | 🇵🇰 Pakistan |
| 📍 Location | 🇵🇰 Pakistan |
 Remote OK
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rok.co/@alihamza3256 |
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https://www.linkedin.com/in/ali-hamza-mba-cams-08925019a/ |
| Skilled in | anti money laundering cdd kyc verification edd transaction monitoring |
| Fluent in | englishmandarinhindiurdu |
| Preferred timezone | +5 |
| Preferred annual pay (min) | $60,000/year |
| Preferred hourly pay (min) | $40/hour |
| Last seen | 2 months ago |
| Signed up | 2 months ago |
| Badges |
👨💻 Remote worker 🎖 Early adopter |
2024 - 2025: Lead Compliance @ Mashreq Bank
2023 - 2024: Compliance Officer @ EFG Hermes Pakistan Ltd
2021 - 2022: Senior Officer Compliance @ BMA Capital Management
2021 - 2021: Assistant Compliance Officer @ Rafi Securities
2020 - 2021: Trainee Internal Audit & Finance & Accounts @ IGI Holdings
2021 - 2022: Master of Business Administration - Finance & Investment @ University of Karachi