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Shoaib Sajwani

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Shoaib Sajwani
Locality:
Pakistan
Summary:
University of Miami Graduate
Experience:
United Bank Limited (Public Company; Banking industry): Anti Money Laundering Intern,  (December 2009-March 2010) Understand and observe Anti Money Laundering (AML) practices and procedures. Assist AML Analysts fill out Suspicious Transaction Record (STR) for alerts generated by...