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FAHAD KHALID
A highly initiative-taking individual, an excellent market researcher with a unique combination of skills and capabilities who practically worked deeply with 3 Lines of Defense 3 LOD of Financial Institutions. Possess exceptional interpersonal skills to develop constructive relationships at all levels. Able to work individualistically or as a team player. Indicating enthusiasm and multi-tasking abilities to meet demanding deadlines while maintaining to set the highest standards. Flourishes on a challenge and owns admirable problem-solving competencies. Robust organizational and customer-facing skills, always a thirst to learn keen to develop new skills and enhance professional expertise. Following are the areas in which I worked in my Professional Carrier: 1. Consultancy – GRC – Anti Financial Crime 2. Project Management 3. Laws and Regulations 4. Transaction Monitoring and Name Screening 5. Quality Assurance and Controls 6. Fraud and Operational Risk Management 7. System Implementation MANTAS, SAS, FCCM, SAFEWATCH 8. Internal, Management Audit & Internal Controls 9. Consumer Banking Business Secured and Unsecured 10. Train the trainer Attached with this letter is a copy of my comprehensive resume, all the above-mentioned areas you will find my role in it in detail.
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