Joint Director
State Bank of Pakistan
Total des années d'expérience :7 years, 6 Mois
I have been promoted to the next cadre of Joint Director on 29 April 2022 in my parent organization i.e. State Bank of Pakistan. My services are attached to the apex LEA, the National Accountability Bureau, of Pakistan for corruption in the public as well as the private sector. I am working as Banking Expert in the LEA. My responsibility is to look into matters of money laundering in the cases opened for inquiry/ investigation. I form my opinion regarding the transaction pattern and provide to the investigation officer to move further based upon this financial intelligence.
I majored in Financial Management, Corporate Finance