Asifa Niaz

AML Analyst at NayaPay

Asifa Niaz began their work experience as a Relationship Officer at Bank Alfalah Limited in September 2019. Asifa worked in this role until December 2020.

In March 2022, Asifa joined NayaPay as an AML Analyst. Their responsibilities included screening new clients at the time of account opening, conducting sanction screening, and performing name screening of daily account openings against local and international sanctions and local lists. Asifa is currently still employed in this role.

Asifa Niaz obtained a Bachelor of Commerce - BCom degree from Karachi University between 2013 and 2015. Asifa subsequently pursued a Master's degree in Commerce at Karachi University from 2017 to 2019.

Links

Timeline

  • AML Analyst

    March, 2022 - present