Nida Shahbaz
Senior Consultant at Pwc
Based in Prague, Czech Republic
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Seniority
Manager
Department
General Business & Management
Location
Prague
Industry
Professional Services
Company size
295K
Contact information
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n•••••••@pwc.com
Phone
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Background
About Nida Shahbaz
I am Certified Antimoney Laundering Specialist (CAMS) having professional experience of more than 13 years. I have substantial background in compliance & sound knowledge of AML/CDD & Sanctions. Currently working with Bank Alfalah Limited in AML Department as Unit Head Quality Assurance (R-VI). I am responsible to support the bank in meeting its obligations in terms of compliance with law, regulations & bank’s procedures related to AML/CFT. My current responsibilities revolves around overseeing the QA team (7 FTEs) who conducts reviews of the work produced by Transaction Monitoring, Sanctions Screening and Terrorist Financing desk with an objective to ensure that the quality of work done is in accordance with all applicable regulatory guidelines and filed within regulatory timelines.
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