Waheed MonitoringTms
CAMS| Regional Manager-HBL-AML Monitoring, Financial Crime Global Compliance, Habib Bank Ltd, |Trans...
Karachi, Sindh, Pakistan
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Waheed MonitoringTms’s Email waheed.monitoringtms@hbl.com
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Waheed MonitoringTms’s Location Karachi, Sindh, Pakistan
Waheed MonitoringTms’s Current Industry HBL - Habib Bank Limited
Waheed MonitoringTms’s Prior Industry Al Baraka Bank Pakistan Ltd. | JS BANK LTD | Burj Bank Limited | Soneri Bank Limited
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Work Experience
HBL - Habib Bank Limited
Regional Manager - AML Monitoring - Global Compliance - HBL - Habib Bank Limited
2023-03-01 - PresentAl Baraka Bank Pakistan Ltd.
Area Operations Manager
2019-11-01 - 2023-03-01JS BANK LTD
Area Operations Manager - JS Bank Ltd, South Region IV, Area II, Karachi, Pakistan
2013-08-01 - 2019-11-01Burj Bank Limited
Branch Operations Manager / Operational Specialist
2009-04-01 - 2013-08-01Soneri Bank Limited
Branch Banking Operations officer
2008-12-01 - 2009-04-01