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Adnan Abbas Sancon Compliance Transacon Monitoring AML ANALYST Flat A-30, 3rd Floor, Muhammadi, Center, Block 17, FB Area, Karachi KARACHI 0333-2214441 (Direct & WhatsApp) 0334-3700237 (Secondary) CONTACT [email protected] CONTACT ONLINE /sadnanabbas LINKEDIN PROFILE @adnanabbas_hyd TWITTER Work Experience Money Laundering Prevention Officer (MLPO) since March-2014 till Date Officer Complaint Resolution since July-2011 till March-2014 Phone Banking Officer since December-2007 to July-2011 TRAININGS AND COURSES In House Certification of Anti-Money Launder- ing And Combating The Financing of Terrorism Attended IBP Training for SBP Guideline on Customer Complaint Analysis and Resolution MS Office (Word, Excel, PowerPoint. FoxPro and HTML) Training course completed in 2000 Commerce Graduate ACADEMICS

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Adnan Abbas

Sanction Compliance Transaction Monitoring

AML ANALYST

Flat A-30, 3rd Floor, Muhammadi, Center, Block 17, FB Area, Karachi

KARACHI

0333-2214441 (Direct & WhatsApp) 0334-3700237 (Secondary)

CONTACT

[email protected]

CONTACT ONLINE

/sadnanabbas

LINKEDIN PROFILE

@adnanabbas_hyd

TWITTER

W o r k E x p e r i e n c e

Money Laundering Prevention Officer

(MLPO)

since March-2014 till Date

Officer Complaint Resolution

since July-2011 till March-2014

Phone Banking Officer

since December-2007 to July-2011

T R A I N I N G S A N D C O U R S E S

In House Certification of Anti-Money Launder-

ing And Combating The Financing of Terrorism

Attended IBP Training for SBP Guideline on

Customer Complaint Analysis and Resolution

MS Office (Word, Excel, PowerPoint. FoxPro

and HTML) Training course completed in 2000

Commerce Graduate

ACADEMICS

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