Kiran rani Finance specialist or financial analyst
No reviews yet

As a finance student with work experience in the AML screening and compliance field, I bring a unique perspective to my tutoring approach. With a strong academic background in finance, coupled with practical experience in financial regulation and compliance, I am well-equipped to help students understand the complexities of finance and its regulatory landscape. As a tutor, I bring my enthusiasm for finance and my expertise in the subject to help students develop a strong foundation in finance. My teaching approach is tailored to the needs of each individual student, and I strive to create an engaging and interactive learning environment that fosters intellectual curiosity and critical thinking. With my strong communication skills and ability to simplify complex concepts, I am confident in my ability to help students grasp challenging financial topics and build confidence in their abilities. Whether students are struggling with basic accounting principles or need help with advanced investment strategies, I am committed to providing them with the guidance and support they need to succeed. With my strong academic background, practical experience, and teaching skills, I am confident that I can help students achieve their academic and career goals in the field of finance.

Subjects

  • Corporate Finance Intermediate

  • Statistics and Probability Expert

  • Finance-BBA

  • Security Analysis and Portfolio Management Intermediate

  • Power BI dashboard Beginner-Expert

  • Advanced & Basic Excel Expert

  • Financial Analysis Intermediate

  • Commercial credit and project finance & CMA data analysis Intermediate

  • Marketing and Management Intermediate

Experience

  • assistant manager-I (Mar, 2022–Present) at Habib Bank Limited, Pakistan (HBL
    Job Title: AML Screening Analyst

    Job Overview:
    The AML Screening Analyst is responsible for reviewing and analyzing alerts generated by the company's screening systems to identify potential matches against various watchlists, including government sanctions and politically exposed persons (PEP) lists. This position requires a strong attention to detail and analytical skills, as well as knowledge of AML laws and regulations. The AML Screening Analyst works closely with other departments to ensure compliance with applicable laws, regulations, and policies.

    Key Responsibilities:
    • Review alerts generated by the company's screening systems and conduct research and analysis to determine if a potential match exists
    • Investigate and resolve false positives, including reviewing customer information and transaction history
    • Escalate potential matches to senior management for further investigation or action
    • Stay up-to-date with regulatory changes and AML trends to ensure compliance with regulations and industry standards
    • Identify and recommend process improvements to enhance screening efficiency and effectiveness
    • Work collaboratively with other departments to ensure timely resolution of screening-related issues and inquiries
    • Prepare and submit reports on screening results and compliance metrics as required by law or company policy
    • Perform other duties as assigned

Education

  • MBA (Oct, 2021–now) from Shaheed Zulfikar Ali Bhutto Institute of Science and Technology (SZABIST)
  • bba (Aug, 2017–Oct, 2021) from Sukkur IBA University

Fee details

    Rs2,000–3,000/hour (US$7.19–10.78/hour)

    fees based on the amount of time and effort required to prepare for and conduct their classes or tutoring sessions. high-demand or difficult subjects may also charge more than those who offer more general tutoring services.

Reviews

No reviews yet. Be the first one to review this tutor.