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aallii110

Ali Raza

@aallii110

Regulatory and Business Documentation Specialist

Pakistan
English, Urdu
About me
I am a professional document preparation and administrative support specialist with expertise in Microsoft Word, Microsoft Excel, business correspondence, document formatting, data entry, attendance sheets, reports, and business documentation. I am committed to providing accurate, well-organized, professionally formatted documents and timely delivery while maintaining confidentiality and client satisfaction.... Read more

Skills

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aallii110
Ali Raza
Offline • 
Average response time: 1 hour

See my services

Technical Writing
I will professionally format word documents, business letters and reports
From$5 / projectMore details

Work experience

Aaa_Trading

Compliance Officer

Aaa Trading • Full-time

Jan 2012 - Present • 14 yrs 10 mos

I have professional experience as a Compliance Officer in a Pakistan Stock Exchange (PSX) brokerage firm, with expertise in regulatory compliance, AML/CFT, KYC procedures, corporate governance, risk management, internal controls, compliance reporting, and preparation of regulatory policies and procedures. I am skilled in preparing professional business documents, compliance reports, regulatory correspondence, and policy manuals in accordance with applicable regulatory requirements.