Prem Kumar
Certified Anti-Money Laundering Specialist (CAMS) | Financial Crime Compliance | Transaction Monitor...
Karachi, Sindh, Pakistan
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Prem Kumar’s Email prem.kumar@nbp.com.pk
Social Media
Prem Kumar’s Location Karachi, Sindh, Pakistan
Prem Kumar’s Current Industry National Bank of Pakistan
Prem Kumar’s Prior Industry BANK ALFALAH LTD | Allied Bank Limited
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Work Experience
National Bank of Pakistan
Unit Head AML Governance
2021-01-01 - Present
BANK ALFALAH LTD
AML ANALYST
2009-02-01 - 2015-12-01
Allied Bank Limited
Internship Trainee
2007-07-01 - 2007-08-01Skills
Languages
FAQ About Prem Kumar
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Prem Kumar is located at
Karachi, Sindh, Pakistan -
Prem Kumar is a Certified Anti-Money Laundering Specialist (CAMS) | Financial Crime Compliance | Transaction Monitoring | KYC/CDD/EDD | Trade Base Money Laundering |Department Head|
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Prem Kumar currently works in the National Bank of Pakistan |
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No Languages Available
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Prem Kumar has prior
experience in the following industries:
BANK ALFALAH LTD | Allied Bank Limited -
Prem Kumar has the following professional experience:
National Bank of Pakistan | BANK ALFALAH LTD | Allied Bank Limited -
You can view Prem Kumar’s LinkedIn profile at LinkedIn URL
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Prem Kumar’s work email
addresses are
prem.kumar@nbp.com.pk -
National Bank of Pakistan |
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