SAAD RIAZ
Alice Springs
Summary
Detail-oriented and versatile professional with experience in compliance, finance, and office administration. Skilled in managing records, coordinating daily operations, and supporting organizational efficiency. Strong communication and interpersonal abilities, with proven success in working collaboratively across teams. Adept at multitasking, problem-solving, and ensuring compliance with policies and procedures. Seeking an administrative role to leverage organizational skills and deliver reliable office support.
Overview
2
2
years of professional experience
Work History
Compliance Officer
BankIslami Pakistan Ltd.
07.2024 - 01.2025
- Maintained a comprehensive database of compliance records, audits, and corrective action plans for easy retrieval.
Internship
First Habib Modaraba
01.2024 - 03.2024
- Recorded allocated new files on to compliance spreadsheet, updating daily progress and any outstanding issues.
- Compliance Department
Internship
Luqman Contractors
01.2023 - 06.2023
- Handled day-to-day bookkeeping duties, maintaining accurate, detailed company finance records.
- Accounts Department
Education
BS - Accounting and Finance
Institute of Business Management Karachi
01.2023
Bachelor of Commerce - undefined
Karachi University Karachi
01.2020
Intermediate - Pre-Engineering
Aga Khan Higher Secondary School Karachi
01.2013
O'Level - Science
Beaconhouse School System Karachi
01.2011
Skills
- Microsoft Office
- QuickBooks
- SPSS
- Peachtree
- Risk assessment
- Compliance auditing
- Data analysis
- Regulatory compliance
- Research and analysis
- Money laundering compliance
- Know Your Customer oversight
- Sanctions screening experience
- Anti-Money Laundering knowledge
- Information security standards
- Financial regulations acumen
- Fraud detection
- Document management
- Client relationship management
- Attention to detail
- Effective communication skills
- Teamwork skills
- Computer and technical literacy
- Problem-solving skills and creativity
- Positive attitude, and energy towards work
LANGUAGES:
English C2 (Proficient)
Urdu C2 (Proficient)
French A2 (Elementary)
Hobbies and Interests
Sports loving person, Music and Singing, Adventure and Travel
Timeline
Compliance Officer
BankIslami Pakistan Ltd.
07.2024 - 01.2025
Internship
First Habib Modaraba
01.2024 - 03.2024
Internship
Luqman Contractors
01.2023 - 06.2023
Bachelor of Commerce - undefined
Karachi University Karachi
Intermediate - Pre-Engineering
Aga Khan Higher Secondary School Karachi
O'Level - Science
Beaconhouse School System Karachi
BS - Accounting and Finance
Institute of Business Management Karachi
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