Muhammad Ahmed

Assistant Manager AML at Bank Alfalah Limited

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Muhammad Ahmed's Summary

AML CFT Regulatory Reporting to FMU CTRs and STRs, List management on AML web platform of Eastnet Safewatch. Review / Monitor the activity of accounts / alerts, as per established mechanism and maintain Centralized MIS of the reviewed accounts. Communication with Branches/ Areas/ Regions on AML Queries. Identify/ escalate out of patterns/ suspicious transactions to the Manager/Unit Head Compliance for further necessary action. Conduct AML inquiries/ investigations on accounts of respective Branches & to convey findings of AML inquiries / investigations to the Team Leader / Unit Head- Transactional monitoring for further guidance and decision making. Attend various inquiries of FMU regarding suspicious transactions/ accounts and respond them in a timely manner to comply with the Regulatory Instructions. Analyze and Monitor Credit Cards as per AML perspective on monthly and quarterly basis;

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Frequently Asked Questions regarding Muhammad Ahmed

What company does Muhammad Ahmed work for?

Muhammad Ahmed works for Bank Alfalah Limited as Assistant Manager AML

What is Muhammad Ahmed role in Bank Alfalah Limited?

Muhammad Ahmed roles in Bank Alfalah Limited is Assistant Manager AML

What is Muhammad Ahmed’s email address?

Muhammad Ahmed's email address is M******@bankalfalah.com

What is Muhammad Ahmed's business email address?

Muhammad Ahmed's business email address is M****@bankalfalah.com

Where is Muhammad Ahmed based?

Muhammad Ahmed is based in Karāchi, Sindh.

What industry does Muhammad Ahmed work in?

Muhammad Ahmed works in the industry of: Banking

Who is Bank Alfalah Limited's Assistant Manager AML?

Bank Alfalah Limited 's Assistant Manager AML is Muhammad Ahmed
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