Kenith Griffin

KENITH GRIFFIN Flat # 7, Fourth Floor, Plot # 23/C, Sunset Lane 1, Phase II Extension, Defence Housing Authority, Karachi. Cell # - Email:- OBJECTIVE: To act as a reliable and hardworking member of an organization, and to be able to contribute towards the betterment and growth of the organization. WORK EXPERIENCE: Habib Metropolitan Bank Limited  May 18, 2006 – Till Date Presently working as a AML Analyst – TBML Job Description: Correspond with banks regarding Status of Customer Overdues under SBP’s Framework for Managing Risks of TBML and TF. Assist Head of TBML in identifying and reporting new and / or changing areas of ML/TF regulations related to foreign trade and initiate their adoption process. Assist Head of TBML in implementation and continuous updation of transaction monitoring mechanism for identification of red flags in foreign trade transactions and possible reporting of STRs for reporting to FMU in line with regulatory guidelines. Analyze, assist, investigate and report TBML related STR to FMU as discuss with head of TBML unit. Handle TBML related data / information requisitions, both adhoc and periodic from internal as well as external stakeholders to ensure their timely provision. Timely reporting of ICS TBML Control Checklist on quarterly basis. Analyzing and reporting of red flag raised by trade compliance team. Timely closing post alerts raised in the bank’s core system. Worked as a Foreign Trade & Advances Officer: Job Description: Scrutiny of export document. Lodgment and retirement of export documents. Dispatching of export documents. Coordination with treasury for exchange rates for the customers. Import LC opening including all related work with import department. Preparation & submission of monthly SBP foreign exchange returns. Target Statements pertaining Head office. Correspondence with Head Office & queries of SBP. Processing foreign inward and outward remittance. Brief Promotion History: Joined as an Internee & confirmed on March 16, 2007 with the rank of Junior Officer. Promoted to Officer Grade III on January 1, 2011. Promoted to Officer Grade II on January 1, 2014. Promoted to Officer Grade I on January 1, 2019. Previously worked as Account Opening Officer: Job Description: Completing account opening information of customers. Account opening scrutiny & processing. Account opening compliance of the branch. Resolving discrepancies of account opening pertaining to branch or customer. DHL Pakistan (Pvt) Limited  January 18, 2006 – May 17, 2006 Quality Inspection Officer for certification of ISO – 9000. Job Description: Taking an overview of departments of the firm. Preparing a complete report related to each department. Coordinating with the team. ACADEMIC QUALIFICATION University of Sind, Jamshoro  2005 Masters of Business Administration (Specialized in Management) University of Sind, Jamshoro 2004 Bachelors of Business Administration (Specialized in H. R. Management) Pakistan Pilot College, Hyderabad 2000 Intermediate in Commerce Federal Government High School, Hyderabad  1998 Matriculation (Science) OTHER QUALIFICATION: Habib Metropolitan Bank Limited: Certified Trade Specialist – 2017 The Institute of Bankers Pakistan, Karachi: Certificate of Advance Credit Analysis 2014 Alliance Francias, Karachi: Certificate of French A1.1  2012 Government College of Technical Institute, Hyderabad: Diploma in Computer Science  2001 COMPUTER SKILLS: HPlus (core banking system used in Habib Metropolitan Bank). GoAML. Society for Worldwide Interbank Financial Telecommunication (SWIFT). MS office. International Transaction Reporting System (ITRS) Diploma in Computer Science PERSONAL Father’s Name:Solomon Griffin Date of Birth:March 26th, 1982 Nationality:Pakistani