Nadeem Iqbal

AGM - Head of Compliance & AML

BANK SOHAR

Location: United Arab Emirates - Dubai
Education: Diploma, CERTIFIED ISLAMIC FINANCE EXECUTIVE
Experience: 16 years, 8 Months

Work Experience

Total years of experience :16 years, 8 Months

AGM - Head of Compliance & AML at BANK SOHAR

Oman - Muscat
March 2011 to August 2015

Assistant General Manager (AGM) - Heading Compliance / AML function; part of Sr. Management Team & reporting to Audit Committee of Board & CEO

Vice President Compliance & MLRO at Mashreqbank

United Arab Emirates
October 2006 to January 2011

Responsible for leading Compliance Function for Corporate & Investment Banking & Retail Banking Groups including Mashreq Al Islami (the Islamic Banking Division) of Mashreq. Supported Compliance Head in supervising Compliance across the bank in UAE (& also in International Locations: Qatar, Bahrain & Egypt) through Embedded Compliance Functions and to strategize, insight on various compliance initiatives on pan bank basis.

Manager Compliance at ABN AMRO Bank N.V.

Pakistan - Karachi
January 2004 to November 2006

Manager Compliance-Commercial/Corporate Client Segment

Assistant Vice President at MCB Bank Limited

Pakistan
November 2004 to February 2005

COMPLIANCE

Assistant Vice President at Al Meezan Investment Management Limited

Pakistan
July 2003 to October 2004

Assistant Vice President MIS / Accounts function

Financial Consultant at United Nations Children Fund (UNICEF) Pakistan

Pakistan - Karachi
April 2003 to June 2003

Financial Consultant

Audit Trainee at A.F. Ferguson & Co (PwC Pakistan)

Pakistan - Karachi
November 1998 to February 2003

AUDITOR

Education

Diploma, CERTIFIED ISLAMIC FINANCE EXECUTIVE

at ETHICA
February 2011

Higher diploma, ANTI MONEY LAUNDERING

at CERTIFIED ANTI MONEY LAUNDERING SPECIALIST
November 2008

Master's degree, Chartered Accountant

at Institute of Chartered Accountants of Pakistan
August 2004

High school or equivalent, Public Finance

at Pakistan Institute of Public Finance Accountants
January 2001

High school or equivalent, Chartered Accountancy

at School of Business Studies, Karachi, Pakistan
January 1998

High school or equivalent, Commerce & Economics

at University of Karachi
January 1998

High school or equivalent, Commerce, Accounting & Economics

at Government College of Commerce & Economics Karachi
January 1998

Specialties & Skills

Corporate Governance

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