Bank Alfalah Limited
Compliance and AML and CFT Analyst
Bank Alfalah Limited
Unit Head- AML and Training
Citi
AMLCO Citi International Personal Bank (Channel Islands)
Bank Alfalah Limited
Branch Banking Operations Officer
Citi
Country AMLCO - Citibank N.A., Pakistan
Citi
MLRO Citi Jersey and Global Wealth AML
Pak Oman Investment Company Ltd
Head of Compliance
JS Bank
AVP- Head Compliance Risk Management
Institute of Internal Controls
Bahria University
Association of Certified Anti-Money Laundering Specialists USA
