Muhammad Usman Zafer
Certified AML professional driving compliance and risk mitigation in financial services.
Usa, JP
Full time/Part time
On-site
Senior Executive Officer specializing in Anti-Money Laundering (AML) and KYC with over 7 years at Jubilee Life Insurance Company Ltd. Experienced in regulatory...
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My Career Journey
1/6
Jubilee Life Insurance Company Ltd.
Senior Executive Officer - AML
Jan 2023 - Present | 3y 4m
Karāchi, PK
Led comprehensive analyses of AML/CFT regulations to ensure strict compliance and improve organizational knowledge. Implemented robust CDD and EDD processes, identifying and tracking suspicious activities....
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Jubilee Life Insurance Company Ltd.
Executive Officer - AML
Jan 2020 - Dec 2022 | 2y 11m
Karāchi, PK
Jubilee Life Insurance Company Ltd.
Junior Executive - AML
Sep 2018 - Dec 2019 | 1y 3m
Karāchi, PK
Gerry's Visa
CCTV Engineer
Feb 2017 - Sep 2018 | 1y 7m
Karachi Division, PK
Oversaw and optimized Access Control, CCTV, and Fire Alarm Systems to ensure comprehensive surveillance. Developed and implemented strategic security measures. Collaborated with teams to streamline security...
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RESCO Pvt Ltd
Site Engineer
Feb 2016 - Feb 2017 | 1y
Karachi Division, PK
Supervised Access Control, CCTV, and Fire GENT systems at Habib Bank Plaza. Monitored technical solutions for security systems. Ensured physical security through biometric verification. Maintained comprehensive...
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GFk Etilize
Data Processing Specialist
Sep 2013 - Feb 2016 | 2y 5m
Karāchi, PK
Spearheaded GTDC initiative, enhancing data processing efficiency. Strengthened data security for global clients. Crafted technical specifications for electronic products. Synchronized production forecasts...
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Education
Hamdard University
Telecommunications Engineering
2012
Certifications & Qualifications
AML Training: Adapting to FATF Grey List Updates
2026
Knowing to Re-Knowing: The Critical Role of Re-KYC in Strengthening AML Compliance
2026
Setting the Right Compliance Framework with Robust AML-CFT
2026
Mastering Regulatory Reporting : A Deep Dive into SAR-STR Compliance
2026
Certified Anti-Money Laundering Professional (CAMLP)
2026
Language(s) I speak
English
Fluent