Khizer Haq

As an AML Compliance Associate, I assist with client onboarding and initial compliance reviews, establish standards for customer identification and verification, oversee suspicious activity reporting, ensure staff training, and escalate and report suspicious activities to regulatory agencies. I also conduct audits of the AML/CFT Program, oversee compliance in transactions, stay updated on legislation, maintain compliance logs, manage internal Suspicious Activity Reports, update Risk-Based Assessments, and respond to regulatory requests.

As a Digital Marketing Analyst, I collected and analyzed customer, marketing, and web behavioral data, tested and optimized campaigns, developed and presented analytical insights, created digital campaign and web measurement strategies, and produced dashboards and performance reports. I also monitored digital media and marketing trends and communicated findings to colleagues, senior managers, and clients.

As a Risk Management Analyst, I conducted internal audits, prepared reports, analyzed data to assess potential risks, monitored internal and external data, identified economic and financial trends, and collaborated with team members to analyze and present findings.