h
humzaarif136

Humza

@humzaarif136

AML Analyst

Pakistan
Urdu
About me
I’m an AML & Transaction Monitoring Analyst with hands-on experience in AML alerts, KYC/CDD, sanctions screening, STR analysis, and financial transaction review. I also specialize in **Excel Data Cleaning, Data Analysis, Reporting, VBA & Excel Automation**, helping clients process large datasets, automate repetitive tasks, create customized reports, and improve accuracy while saving time.... Read more

Skills

h
humzaarif136
Humza
Offline • 
Average response time: 1 hour

See my services

Banking
I will provide professional aml transaction monitoring services
From$15 / projectMore details

Work experience

United_Bank Limited

AML / Transaction Monitoring Analyst

United Bank Limited • Full-time

Jun 2025 - Present • 1 yr 3 mos

AML & Transaction Monitoring professional with hands-on experience in transaction monitoring, AML alert investigation, KYC/CDD, sanctions screening, STR analysis, and regulatory compliance. Experienced in analyzing large datasets and creating reports using Excel, including data cleaning, advanced formulas, Pivot Tables, VBA and Excel Automation to improve efficiency, accuracy, and reduce manual work.