Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Chief Compliance Officer And Operation/ Branch Banking
Industry
Finance / Banking / Insurance
About
* FATCA
• Compliance Monitoring
• CD In charge
• SBP F.E. Returns
• Inw /Outward
• Remittances, DD,
• Pay orders, TD etc.
• All Branch Expenditures
• Inw/outward/Intercity
• Account Opening /Closing/ Dormant Regularization KY’c Profile of Customers
• Dealing of ATM
• VISA/Captured Cards
• ATM MNET Claims.
• Audit Reports
• Customers Dealings
Contact Details