Anas Idrees

Background

About Anas Idrees

To find growth oriented and challenging position with an organization that could use my academic and professional background. A compliance officer and business student seeking for the position where I can utilize my professional skills towards the growth of the organization. Able to accept professional challenges and opportunities, to make use of my strengths and build up my career. A hardworking and honest person towards work with sincerity. To ensure timely preparation of of STR for further review by Head of sanction before submission to FMU Timely response to the queries pertaining to SWIFT remittance of all international banks to ensure remitted beneficiary In line with the allocation as per system perform screening / filtering over hits generated daily on trade related transactions provide go or on on sanction related trade advisory while doing EDD of the transaction in ports entities parties and vessels to be screening in the light of sanctions prospective! Perform sample based screening of hits generated on daily account opening Maintaining different types of MIS to be report for senior management