Waheed Monitoring-Tms

Waheed MonitoringTms

CAMS| Regional Manager-HBL-AML Monitoring, Financial Crime Global Compliance, Habib Bank Ltd, |Trans...
Karachi, Sindh, Pakistan

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Work Experience

HBL - Habib Bank Limited

Regional Manager - AML Monitoring - Global Compliance - HBL - Habib Bank Limited

2023-03-01 - Present

Al Baraka Bank Pakistan Ltd.

Area Operations Manager

2019-11-01 - 2023-03-01

JS BANK LTD

Area Operations Manager - JS Bank Ltd, South Region IV, Area II, Karachi, Pakistan

2013-08-01 - 2019-11-01

Burj Bank Limited

Branch Operations Manager / Operational Specialist

2009-04-01 - 2013-08-01

Soneri Bank Limited

Branch Banking Operations officer

2008-12-01 - 2009-04-01

Skills

No Skills Available

Languages

English