Tabish Ali Ghauri
Toronto,Canada
Summary
I am a dedicated and hardworking compliance professional with a proven track record of ensuring 100% adherence to regulatory standards across diverse banking operations. With extensive expertise in transaction monitoring and screening, I have successfully reviewed and screened thousands of client transactions throughout my career. My strong risk identification skills have consistently contributed to reducing operational discrepancies by up to 30%. I am highly detail-oriented, proactive in addressing potential compliance issues, and skilled at implementing effective controls that safeguard both compliance and business integrity. By combining analytical accuracy with a commitment to ethical standards, I aim to deliver measurable value, strengthen organizational compliance frameworks, and support the company’s long-term growth and reputation. The value I will bring to the company through my communication skills, compliance knowledge and trainings will enhance compliance awareness by 40%.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Associate Manager, Compliance
Easypaisa Bank Limited
09.2024 - 06.2025
- Orchestrated the compilation and submission of over 50 RFI responses to the State Bank of Pakistan, ensuring timely compliance with regulatory requirements and achieving a 100% adherence rate within stipulated deadlines.
- Collaborated in developing a comprehensive compliance management system that streamlined regulatory adherence processes, reducing compliance review time by 40% and minimizing risk exposure across departments.
- Developed comprehensive compliance documentation and training materials that improved team understanding of regulatory requirements, contributing to a 20% decrease in audit findings.
Anti-Money Laundering (AML) Analyst
Easypaisa Bank Limited
09.2023 - 09.2024
- Reviewed and analyzed over 100+ transaction monitoring alerts weekly, identifying patterns and anomalies indicative of potential money laundering or terrorist financing.
- Escalated and reported suspicious activity reports (SARs) to the Financial Monitoring Unit (FMU) within regulatory timelines, maintaining a 100% compliance rate.
- Closed and documented 95%+ of transaction alerts with comprehensive case notes and supporting evidence in the Anti-Money Laundering system, improving audit readiness and traceability.
Customer Screening Analyst
Easypaisa Bank Limited
07.2023 - 09.2023
- Screened 250+ new client onboarding and periodic account review cases monthly, ensuring 100% compliance with AML/KYC policies and internal risk procedures.
- Ensured 100% adherence to SBP directives regarding UNSC, NACTA, ATA, OFAC, and EU sanction lists, helping the institution maintain a zero non-compliance rate during audits.
- Collaborated with compliance and risk teams to reduce onboarding delays by 20% through improved communication and faster documentation verification.
Foreign Currency Remittance Officer
MCB Bank
03.2021 - 06.2023
- Processed and executed 150+ foreign currency remittance transactions weekly by reviewing Funds Transfer Applications (FTA) and initiating payments through the Wire Transfer System (WTS).
- Worked in a centralized environment and coordinated with 50+ branches to verify transaction details, ensuring timely fund transfers via SWIFT Alliance Message (SAM) with 100% accuracy towards foreign exchange policies and regulatory compliance.
- Verified customer signatures and account details in the Core Banking System (CBS) to ensure authenticity and prevent unauthorized transactions and gained spot awards each year.
Universal Teller
Standard Chartered Bank
08.2017 - 04.2018
- Managed 200+ daily cash transactions, including deposits, withdrawals, and payments, ensuring accuracy and full compliance with bank policies and regulatory guidelines.
- Performed same-day clearing and reconciliations of cash balances, identifying and resolving discrepancies in less than 24 hours, maintaining error-free financial records.
- Assisted 50+ customers daily by efficiently processing transactions and resolving inquiries with high satisfaction.
Education
Graduate Certificate - Financial Services Compliance Administration (FCA)
Seneca College of Applied Arts and Technology (Seneca Polytechnic)
04.2026
Master of Business Administration - Human Resources & Finance
Iqra University
Skills
- Regulatory Knowledge
- Risk Management
- Policy & Procedure Implementation
- Customer service & teamwork
- Communication Skills
- Cash handling & accuracy
- Attention to detail & compliance
- Technology & Tools
Languages
English
Full Professional
Urdu
Native or Bilingual
Certification
Canadian Securities Course (CSC) Expected completion June 2026
Timeline
Associate Manager, Compliance
Easypaisa Bank Limited
09.2024 - 06.2025
Anti-Money Laundering (AML) Analyst
Easypaisa Bank Limited
09.2023 - 09.2024
Customer Screening Analyst
Easypaisa Bank Limited
07.2023 - 09.2023
Foreign Currency Remittance Officer
MCB Bank
03.2021 - 06.2023
Universal Teller
Standard Chartered Bank
08.2017 - 04.2018
Graduate Certificate - Financial Services Compliance Administration (FCA)
Seneca College of Applied Arts and Technology (Seneca Polytechnic)
Master of Business Administration - Human Resources & Finance
Iqra University
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