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ALI MUHAMMAD ESSA, Compliance Manager

ALI MUHAMMAD ESSA

Compliance Manager

Chanda Exchange Company -B (Pvt) Ltd

Lieu
Pakistan - Karachi
Éducation
Baccalauréat, ACCOUNTING, FINANCE, ECONOMIC
Expérience
18 years, 10 Mois

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Expériences professionnelles

Total des années d'expérience :18 years, 10 Mois

Compliance Manager à Chanda Exchange Company -B (Pvt) Ltd
  • Je travaille ici depuis septembre 2013

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

MANAGER - FOREIGN TRADE (IMPORT) à MEEZAN BANK LTD
  • Pakistan - Karachi
  • mars 2005 à mars 2013

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

Éducation

Baccalauréat, ACCOUNTING, FINANCE, ECONOMIC
  • à UNIVERSITY OF KARACHI
  • mars 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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Langues

Anglais
Moyen

Formation et Diplômes

import, export and import docts handling (Formation)
Institut de formation:
import related
Date de la formation:
February 2000