Muhammad Yousuf Saeed
Waterloo,Canada
Summary
Diligent new graduate with solid background as Student Employee. Proven track record in managing responsibilities efficiently, contributing to project success, and supporting team initiatives. Demonstrated strong organizational and communication skills.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Compliance & Ethics Student Employee
Export Development Canada
06.2024 - 12.2024
- Screened EU, OFAC, SEMA, UK, and UN watchlists to ensure sanctions regulatory alignment.
- Assessed the ABC Resource Centre and proposed recommendations to strengthen program effectiveness.
- Evaluated AML and ABC policies across the Indo-Pacific, identifying risks and improving compliance.
- Drafted a paper on financial crime in the Indo-Pacific, offering insights for regulatory reform.
- Reviewed ESG regulations to enhance compliance and strengthen governance frameworks.
- Assisted in building a monitoring system to track procedures and improve oversight and reporting.
- Generated monthly performance insights to support decisions and optimize resource use.
- Supported the CRM BU declaration project, managing schedules and tracking to ensure accuracy.
Corporate Banking Intern
Bank Alfalah Ltd.
06.2022 - 08.2022
- Supported client onboarding by preparing credit applications to develop tailored working capital solutions.
- Gained exposure to trade and treasury operations, including securities, bonds, and FX products.
- Conducted client due diligence using KYC/AML tools to mitigate fraud and ensure regulatory compliance.
- Assessed risk exposures using financial models (e.g., VaR) and Bloomberg Terminal for market insights.
- Reconciled NOSTRO/VOSTRO accounts and processed financial entries, ensuring operational accuracy.
- Applied financial instruments (LCs, guarantees, FATRs) to assess practical risks and benefits in banking operations.
Education
Honours - Environment and Business
University of Waterloo
05.2025
Skills
- Positive interpersonal skills
- Skilled in digital tools
- Proficient in time management
- Strategic planning
- Advanced French language skills
- Qualitative and quantitative analysis
- Adaptable learner
Certification
- Corporate Finance Institute (CFI) – FMVA Candidate
- 3-Statement Financial Modeling, DCF Valuation, Comparable Company Analysis, Monthly Cash Flow Modeling
- LinkedIn Learning Certifications
- Fundamentals of Sustainable Supply Chains
- Sustainable and ESG Supply Chains
- Tech and Sustainability: Building a Sustainability Action Plan
- Driving Measurable, Sustainable Change
Languages
English
Native or Bilingual
French
Professional Working
Interests
- Youth mentor, providing guidance and support to empower the next generation of leaders
- Gym Workouts
- Boxing
- Cooking
- I like working with my hands and fixing things
- Tech enthusiast, passionate about exploring the latest advancements and innovations
Timeline
Compliance & Ethics Student Employee
Export Development Canada
06.2024 - 12.2024
Corporate Banking Intern
Bank Alfalah Ltd.
06.2022 - 08.2022
Honours - Environment and Business
University of Waterloo
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