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Customer Service / Support
saima  yaar mohd

saima yaar mohd

Dubai, دبي


About saima yaar mohd:

The key account manager's responsibilities include growing the company's revenue by ensuring that key clients are satisfied with the services provided, identifying new business opportunities for key clients, and attending all meetings, conventions and training workshops.


Specialist FCC Investigation FCSO AME                                                      15/01/2023 

Standard Chartered Bank - Karachi, Pakistan 

  • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.
  • Display exemplary conduct and live by the Group's Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
  • Successfully roll out the AAA process in Pakistan as per Group guidelines.
  • Identify and report money laundering-related concerns to the AML team to mitigate financial risk.
  • Strong working knowledge of Sanction and AML principles and applicable laws & regulations.
  • Effective Operation of Financial Markets; Financial Crime Prevention; the Right Environment.
  • Assess risks arising from products/ geographies and customers' identify sanctions concerns in entities and parties involved in Cash and trade transactions.




Master's in International Relationship



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