Muhammad Ata

Actuarial Science And Risk Management

Contact Info Objective

+92 (345) 351 9047 “To get an exposure to work in a reputable organization to expand my knowledge and skills.
muhammadata.92@hotm Contribute with maximum efforts for success of the organization.”
ail.com

Professional Experience
Achievements October 17th 2018 to Present
Cleared CBT test module Habib Bank Limited Analyst MI & Analytics in Global Compliance
of AML/CFT during To coordinate and assist supervisor in all existing system related initiatives
training of AML/CFT at pertaining to AML Department including system selections, implementations
bank training institute. and upgrades of AML systems.
To prepare IT requirements for data feed update/upgrades ensuring their correct development and
Technical Skills testing and act being counterpart to the bank’s IT development team.
Preparation of business & functional requirements documents & subsequent go live activities and
MS Office, optimization exercises for configuration of TMS scenarios, thresholds, customer segmentation,
SPSS, Eviews, GIS alert scoring, customer risk rating and other parameters of the TMS.
Safewatch, Developing & updating validation & testing strategy for the TMS-includes data completeness
MANTAS validation, monitoring effectively and efficiency testing.
GO AML To provide insights to compliance team on the functionality & best possible set up.

Soft Skills October 20th 2017 to 16th October 2018

Good Communication, Bank Al-Habib Limited Analyst AML/CFT in Compliance Division
Ability to work under Investigate & asses alerts for potential money laundering risks in the bank.
Pressure, Ensure efficient identification & monitoring of suspicious accounts &
Time Management, transactions timely and efficient reporting of suspicious transactions and
Basics Of SQL & R, activities to AML compliance unit.
Assist with money laundering related queries received from corresponding banks and advise
Team Work,
management on current issues of the banks.
Self Motivation.
Maintain a current understanding of money laundering & terrorist financing issue. Investigate,
review & resolve AML related and economic sanction related alert.
Certificates Top provide assessment at branch level in terms of Anti Money Laundering and combating the
Intro.to Data Analytics financing of terrorism regulations where banks have already been advised to implement CDD
for Business, (Customer Due Diligence) guidelines for opening new and maintaining bank accounts.
Predictive Modeling &
Analytics from
March 2016 to October 2017
(Coursera )
Atlas Insurance Limited Assistant Underwriter & Claim
CRS Individual,
Make conventional and takaful Motor, Fire, Marine & Miscellaneous cover notes, amendments,
AML/CFT Training,
policies, endorsements, certificate, open policy and issue premium receipt of such type of
Physical Training
documents.
Manage, prepare and asses claims and ensure that claims are settled in accordance with policy &
Projects company guidelines.
Valuation Of Stocks Handle claims electronically on in-house data management system through documentation &
Bonds, general office administration. Monitoring the progress of claims, investigating potentially fraudulent
Banks Asset & claim and identifying reasons why full payment not be made.
Liability.
Education
MBA in Business & Finance [2019 Continue] PAF − KIET University

B.S Actuarial Science and Risk Management [2015] University Of Karachi

Intermediate - Pre-Engineering [2011] Govt Degree Science College Gulshan − e − Iqbal

Matriculation [2008] Muhamad Ali Jauhar Academy