area compliance officer hod branch compliance department kmb senior manager free lance fashion modeling@ Bank AL Habib Limited
Pakistan
Zaheen Ali
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Khadim Ali Shah Bukhari Institute of Technology
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FlashIntel GPTZaheen Ali is a highly experienced professional with 13.9 years of work experience in the banking industry. Based in Pakistan, Zaheen has expertise in ATMs, anti money laundering, mantas, and financial risk. With a strong background in KYC and financial analysis, Zaheen has worked at Bank AL Habib Limited in Karachi as an Area Compliance Officer. During his time there, he gained valuable skills in banking, financial services, and credit intermediation.
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Work Experience
area compliance officer hod branch compliance department kmb senior manager free lance fashion modeling
Area Compliance Officer
Banking
Zaheen Ali's Professional Milestones
- Area Compliance Officer (2009-11-01~): Developed and implemented comprehensive compliance programs to enhance regulatory adherence and mitigate risks.
- area compliance officer hod branch compliance department kmb senior manager free lance fashion modeling: Improving efficiency and accuracy in compliance compliance processes, enhancing the overall company's performance and customer satisfaction.
Education
Accounting And Finance
Skill
Aml Cft
Anti Money Laundering
Mantas
Banking
Financial Risk
Kyc
Financial Analysis
Aml
Certification
Colleagues
Other Named Zaheen Ali
Frequently asked questions
We found 1 Zaheen Ali's email addresses
Zaheen Ali's social media include: Linkedin,
Zaheen Ali works for Bank AL Habib Limited
Zaheen Ali's role in Bank AL Habib Limited is area compliance officer hod branch compliance department kmb senior manager free lance fashion modeling
Zaheen Ali works in the industry of Banking
Zaheen Ali's colleagues are Zehra Saeed,jessica weath,Stephen RIckards
Zaheen Ali's latest job experience is area compliance officer hod branch compliance department kmb senior manager free lance fashion modeling at Bank AL Habib Limited
Zaheen Ali's latest education in Khadim Ali Shah Bukhari Institute of Technology
