Muhammad Noman, AML/CFT/ SANCTIONS COMPLIANCE PROFESSIONAL

Muhammad Noman

AML/CFT/ SANCTIONS COMPLIANCE PROFESSIONAL

Bank Al Habib

Location
Pakistan - Karachi
Education
Master's degree, MBA
Experience
6 years, 7 Months

Share My Profile

Block User


Work Experience

Total years of experience :6 years, 7 Months

AML/CFT/ SANCTIONS COMPLIANCE PROFESSIONAL at Bank Al Habib
  • Pakistan - Karak
  • My current job since October 2017

Education

Master's degree, MBA
  • at Muhammad Ali Jinnah University
  • December 2020

Specialties & Skills

Sanctions
drafting
Microsoft Office

Languages

Urdu
Native Speaker
English
Expert

Hobbies

  • International relations, financial crime, politics