1. Email : sfhzaidi786@yahoo.com
Ph # +923002247226
EMPLOYMENT
FAHAD HAIDER ZAIDI
FCIO Specialist Standard Chartered Feb 2015 Onwards
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 To undertake initial investigation of Detica (NORKOM) Customer Screening (CS) and Detica (NORKOM)
Transaction Monitoring (TM) alerts while identifying suspicious activities and initiating and reviewing
suspicious cases.
 To implement and test run Fircosoft - Global Name Screening (GNS) in Financial Crime Compliance unit.
 Investigating unusual cases and disposition of such cases in conjunction with senior management.
 Responsible for reporting suspicious activities (SARs) to local regulator and informing the Global Compliance
Officer.
 Identify and review the PEP’s and Correspondent Banking relationship.
 Reviews various business areas with reference to money laundering and discusses findings, conclusions, and
areas of concern with senior bank management and solicit commitments for corrective action.
 Respond different queries from the Trade Finance, Corporate and CMO related to AML/CTF and CDD/KYC.
SME CDD Officer Standard Chartered May 2014 Onwards
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 To conduct Customer Due Diligence of existing customer’s portfolio.
 Conduct periodic risk reviews of existing relationship portfolio as per AML/CFT regulations of our regulators.
 Risk mitigation by risk rating SME portfolio.
 To undertake initial investigation of Detica (NORKOM) Dynamic Risk (DRR) and Detica (NORKOM) Account
Opening Check (AOC)
Production Manager Made for Stage Productions Sep 2013 –Nov2013
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 Assists directors with all pre-production and rehearsals period as needed.
 Conduct , attend and overseas all the production meetings with Departmental Heads, cast and sponsors.
 Overlook all the rehearsals and property list required while rehearse.
Marketing Manager Biryani of the Seas(BOTS) Feb 2011 - Sep 2013
 Use of various mediums to accomplish brand imagine and brand recall.
 Writing Reviews and gathering customer’s feedbacks included in my responsibilities at BOTS
Lead Student Ambassador Drug Free Pakistan Summers 2010 - 2013
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 Implemented social action projects of Drug Free Pakistan with sponsorship of US embassy & Colombo Plan.
Graphic Designer & Event Manager Ministry of Youth Affairs Sindh Fall 2011 – Spring 2012
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 completed an internship with Ministry of Youth Affairs Sindh.
Intern Combined Freight Summer 2010
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 Supported logistics team in communicating with international shippers and clients.
 Responsible for collating and creating technical documentation used by internal and external customers as
“front line support”.
Intern General Freight Summer 2009

2.  day-to-day management of project deliverables.
 Interaction with head office, regional teams, and external stakeholders.
EDUCATION
Post Graduation Bahria University Spring 2013-Spring2014
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 MBA in Marketing , scored CGPA 2.95.
 Thesis: Impact of ban lifting on Pakistani Seafood exports by EU.
Graduation Bahria University Spring 2008 – Fall 2012
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 BBA in Marketing, CGPA 2.5, in Marketing.
Intermediate Fazaia Degree College PAF Faisal Summers 2007
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 Intermediate (Federal Board) in Computer Sciences.
PROJECTS AND REPORTS
 Fircosoft - Global Name Screening (GNS) Compliance SCB implemented GNS. Project to analyse and
identify gaps in Fircosoft and reporting of gaps was assigned to me and it was completed properly.
 SME CDD Migration Project: SME CDD portfolio migrated to SME eCDD system till December 2014.
 Chevron Petroleum Supply Chain of it & its Tier Suppliers for Supply Chain Management course.
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 Toyota Indus Value Chain. Marketing Strategies & Recommended strategies for B2B & Supply Chain course.
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ADDITIONAL EXPERIENCE AND AWARDS
 Awarded with Going Above & Beyond with Standard Chartered Award 2015-16 : Carmel Speers ,
Head FCC MENAP recognized my quality work by awarding best performance award 2015-2016.
 Selected for spot reward in June 2016: On basis of my work in AML/CFT & Sanctions related queries.
 Attended Harvard University Model UN (Feb13): represented Bahria University & Pakistan Internationally.
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 Non Profitable Leader & Volunteer at Generation Next-voy , One Young World.
SKILLS AND INTERESTS
Quality Experience in investigation of customer’s unwrapping, counterparties and adverse media.
Proficiency with different case management systems like Norkom and Fircosoft.
Experience of KYC and enhanced due diligence including WorldCheck & Accuity.
Researching skills, Leadership skills,
Effective Communication skills and presentation skills.
Proficient in operating Ms Office and Good in Social , Cyber networking.
REFERENCES
References to be furnished upon request.