RecruiterPK

Description

A seasoned professional banker having 17 years of experience of which 15 years have been spent in Banking Sector. Had opportunity to work with ABN Amro Bank and Royal Bank of Scotland within the domain of Service Quality and Complaints Management. With Faysal Bank taking over Royal Bank of Scotland got exposure of Compliance advisory, AML Advisory, Branch and Departmental reviews and Compliance training. Later got the opportunity with Standard Chartered Bank with exposure to manage Customer Due Diligence for Retail Banking and Commercial Banking for both NTB & ETB customers, was also trusted with a project to lead implementation of FATCA & CRS, bio-metric and Top 100 depositors reviews. Later, joined Habib Bank Limited, as Regional Manger Business Compliance (with responsibility of overseeing 378 branches in the South Region). Responsibilities included Governance, Advisory, Regulatory and business Compliance deliverables. Currently associated with Telenor Microfinance Bank as Head CFT & AFC Assurance Unit within Compliance Division.