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Union Exchange Company Pvt Ltd
Compliance Officer
As a Compliance Officer for 3 years at Union Exchange, My professional experience description includes,
• Daily, Monthly, Bimonthly repoting about CTR/STR to State Bank
• Comply rules and regulations of state bank in enterprise operations
• Co-ordination with State bank about regularity measures
• Delivered engaging compliance training programs, fostering a culture of ethics and compliance within
the organization.
• Investigated potential compliance issues, identified root causes, and recommended effective corrective
actions.
• Provisional letters of FIA/ NAB/ FBR
Education
Work & Experience
Professional Skills
Completed Projects
