Syed Muhammad Hammad Hasan

AML Analyst at NayaPay

Syed Muhammad Hammad Hasan's work experience includes various roles in different companies. Syed Muhammad Hammad worked as an AML Analyst at NayaPay, where they handled investigations, performed analysis and follow-up, and ensured compliance with AML procedures. Prior to that, they served as a Compliance Officer at HBL - Habib Bank Limited, where they contributed to maintaining compliance standards. Syed Muhammad Hammad also worked as an Implementation Support Engineer at Daraz and HDK Solutions Pvt. LTD, where they provided implementation support for ERP systems. Additionally, they gained experience as a Fraud Detection Officer at MCB Bank, where they reviewed and monitored transactions, escalated suspicious activities, and prepared progress reports.

Syed Muhammad Hammad Hasan completed their Bachelor of Computer Science degree in Computer Software Engineering from Sir Syed University, from the year 2012 to 2015.

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Timeline

  • AML Analyst

    March, 2022 - present