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Muhammad Nazir

Manager Project Risk Assessment (Risk in Change)

Sydney, New South Wales, Australia

Work:
Employment History of Muhammad Nazir

Commonwealth Bank

Manager Project Risk Assessment (Risk in Change)


Burj Bank Limited

Head of Regulatory Compliance and AML


Burj Bank Limited

Head of Regulatory Compliance


Westpac

Manager Financial Crime, Business Controls Monitoring


Deloitte Pakistan

Audit Senior


KASB Bank

Assistant Manager Compliance


Barclays Bank PLC, Pakistan

Regulatory Affairs Manager


Momenta Resourcing

Financial Crimes Compliance at Major Bank in Australia


Oxford University Press Pakistan

Senior Regional Reassurance Manager


American Express

Financial Crimes Compliance

Schools:
Schools Attended by Muhammad Nazir

Chartered Accountants Australia and New Zealand


ACCA

Related:
Others that have worked at the same companies
Vice President and Regional Sales Head Consumer Finance Department at burjbankltd.com

Vice President (VP) - Unit Head (Credit Risk) at burjbankltd.com

Manager GSD North at burjbankltd.com