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ALI MUHAMMAD ESSA, Compliance Manager

ALI MUHAMMAD ESSA

Compliance Manager

Chanda Exchange Company -B (Pvt) Ltd

Location
Pakistan - Karachi
Education
Bachelor's degree, ACCOUNTING, FINANCE, ECONOMIC
Experience
18 years, 9 Months

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Work Experience

Total years of experience :18 years, 9 Months

Compliance Manager at Chanda Exchange Company -B (Pvt) Ltd
  • My current job since September 2013

Laise wth Branches and check they are following the rules and regulations of Central Bank's policies.

MANAGER - FOREIGN TRADE (IMPORT) at MEEZAN BANK LTD
  • Pakistan - Karachi
  • March 2005 to March 2013

IMPORT DOCUMENTS HANDLING, L/C OPENING, L/C AMENDMENT AND PAYMENTS.

Education

Bachelor's degree, ACCOUNTING, FINANCE, ECONOMIC
  • at UNIVERSITY OF KARACHI
  • March 1974

COMPUTER, EXCEL, WORDS

Specialties & Skills

LC
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Payments
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TRADE, LC OPENING, LC AMENDMENT, PAYMENTS
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Languages

English
Intermediate

Training and Certifications

import, export and import docts handling (Training)
Training Institute:
import related
Date Attended:
February 2000