Nimra Shakeel

1. Aiding in continuous monitoring and reporting for transactions.
2. Conducting examinations of Customer Due Diligence (CDD) records and information concerning investors and their beneficial owners.
3. Supporting the Investor Services department in reviewing files and maintaining the current status of CDD documentation and information.
4. Collaborating with Investor Services, clients, and investors to secure CDD documentation and addressing AML-related inquiries.
5. Investigating and documenting responses to Investor Screening alerts.
6. Participating in the sample testing of AML reliance letters.
7. Contributing to reviews of third-party service providers, such as MLROs.
8. Undertaking miscellaneous tasks and projects as needed, including compliance reviews and updates to files and systems in response to regulatory changes.

• Conducted KYC formality reports on questionable accounts and transactions.
• Adjusted end-to-end KYC process needs to align with workforce capabilities.
• Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
• Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.

• Al Syed Company offers a variety of services such as Heavy
• Equipment Rental, Rig Move Support Services, Heavy Lifting,
• Transportation & Manpower Rental
• Evaluating and negotiating procurement contracts
• Researching market trends and new products
• Contact : -Nafees Ahmed Whatsaap: +966569997860

• Titan Heavy Lift specializes in customer-driven and tailor-made heavy lifting and transporting solutions at any onshore and offshore location
• Titan Heavy Lift is a specialized company serving the Oil & Gas Industry with Quality Services and Specialized
• Solutions
• Analyzing suppliers for potential long term strategic partnerships
• Creating and delivering quotations to customers
• Contact : -John Martin Whatsaap: +966506810214

• Printing and Dying Company LTD
• Is in the business of converting raw textile fibers into finished goods that add color and vibrancy to the appearance of textile fabrics
• My role involved marketing these products online to an international audience in order to increase textile exports of the organization
• Increased brand awareness online by 120% in four months
• Increased export demand of textile products by 200

• University of Central Punjab is one of the top most ranked universities in both Punjab in specific and Pakistan in general
• Preparing lecture material for senior professors
• Checking various student assignments & homework's
• Conducting lectures in case of an emergency