Hafiz Rasheed Email
AML Compliance Officer @ Bank Alfalah Limited
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Hafiz Rasheed Location
- Karachi, PK
Hafiz Rasheed Work
- 2022 -now AML Compliance Officer @
- 2020 -2022 Sanctions Analyst @
- 2018 -2019 AML Analyst @
- 2017 -2018 CTR Analyst @
- 2016 -2017 Medical Biller @ Horizom Medical world
- 2014 -2016 Accountant @
- 2012 -2014 Medical Biller @ My Doctors Chart
Hafiz Rasheed Education
- ACCA
Certified Accounting Technician (CAT) (Field of Financial Accounting, Auditing, UK Taxation, Performance Management & Financial Management)
2006-2008 - Oxford Brookes University
BSc (Hons.) (Applied Accounting)
- ACCA
Advanced Diploma In Accounting and Business (Accounting)
Hafiz Rasheed Skills
- Accounting
- Financial Accounting
- Tax
- Auditing
- Financial Reporting
- Income Tax
- Financial Analysis
- Bookkeeping
- Microsoft Excel
- QuickBooks
- Tax Preparation
- Microsoft Word
- PowerPoint
- Microsoft Office
- Corporate Tax
- Account Reconciliation
- Tax Accounting
- Tax Returns
- Payroll
- Accounts Receivable
- Accounts Payable
- Assurance
- External Audit
- Internal Controls
- IFRS
- Fixed Assets
- Financial Statements
- VAT
- Sales Tax
- Accountants
- Cash Flow
- Journal Entries
- Consolidation
- Management Accounting
- Bank Reconciliation
- Accruals
- Cost Accounting
- Internal Audit
- Peachtree
- Variance Analysis
- Cash Flow Forecasting
- Forensic Accounting
- General Ledger
- Revenue Recognition
- Sarbanes-Oxley Act
- Finance
- Tally ERP
- Sage
Hafiz Rasheed Summary
- Hafiz Rasheed, based in Karachi, PK, is currently a AML Compliance Officer at Bank Alfalah Limited. Hafiz Rasheed brings experience from previous roles at National Bank of Pakistan, Summit Bank Limited, Faysal Bank Limited and Horizom Medical world. Hafiz Rasheed holds a 2006 - 2008 Certified Accounting Technician (CAT) in Field of Financial Accounting, Auditing, UK Taxation, Performance Management & Financial Management @ ACCA. With a robust skill set that includes Accounting, Financial Accounting, Tax, Auditing, Financial Reporting and more. Hafiz Rasheed has 1 emails on RocketReach.
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