Bharti

Bharti S. is a business graduate with an MBA in Human Resource Management and significant expertise in the banking sector, particularly in Anti-Money Laundering (AML) compliance and branch operations. As a Compliance Officer and AML Analyst at the National Bank of Pakistan, Bharti specializes in reviewing transaction-monitoring alerts and preparing Suspicious Transaction Reports, ensuring compliance with regulatory standards. She excels at conducting investigations and implementing process improvements that reduce false positives and enhance control systems. Bharti's role involves coordinating with stakeholders to support complex investigations and executing ad-hoc assignments. Her analytical prowess is backed by strong skills in MS Excel, decision making, and effective communication. She holds an MBA from SZABIST Karachi and a BBA from Shah Abdul Latif University, enhancing her practical understanding of concepts through comprehensive research and project work.