Building secure financial technology solutions with expertise in KYC, KYB, and e-commerce systems
Software developer with over 2.5 years of experience building secure financial technology solutions. I specialize in implementing complex regulatory systems, including KYC (Know Your Customer), KYB (Know Your Business), e-commerce, and chat systems. Proficient in developing and scaling web applications focusing on compliance requirements and security protocols. Strong track record of collaborating within engineering teams to deliver robust financial compliance solutions
Programmers Force
11/2022 - Present - Lahore
ImmixStudios
08/2021 - 02/2022 - Lahore
An anti-money laundering (AML) platform is designed to detect and prevent money laundering activities by automating the monitoring of financial transactions. It integrates Know Your Customer (KYC) protocols, transaction monitoring, and compliance checks to identify suspicious activities and ensure adherence to regulatory requirements.
The KYB Automation Platform streamlines and enhances the verification process for business entities and their information. This project plays a pivotal role in ensuring compliance with regulatory requirements, conducting effective risk assessments, and maintaining the integrity of business relationships.
A Transaction Monitoring Platform is a system designed to track and analyze financial transactions in real-time to identify suspicious or unusual activities. It uses advanced algorithms and predefined rules to detect patterns, anomalies, or behaviors that could indicate fraudulent actions or financial crimes