Director - Conduct, Financial Crime and Compliance Advisory
Standard Chartered Bank
Director - Conduct, Financial Crime and Compliance Advisory
Standard Chartered Bank
Country Head, Financial Crime Risk and MLRO
Standard Chartered Bank
CDD and AML Advisor (Retail and Corporate Clients)
State Bank of Pakistan (SBP)
Assistant Director
Standard Chartered Bank
Director - Financial Crime Compliance, ASEAN and South Asia Region
The Institute of Bankers Pakistan
Assocation of Certified Anti Money Laundering Specialist
Bahauddin Zakariya University
