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Pakistan Pakistan

Unit Head - Financial Crime & Compliance Management at MCB

Finance / Banking / Insurance

Result oriented leader with proven success in managing Compliance, AML / KYC monitoring, regulatory compliance, risk, operations portfolio and consumer service product operations throughout. A modest experience of 14 years+ from branch banking operations to retail distribution, centralized trade & advances, management & Compliance area from last 6 years plus help me out to adds value and improves an organization's operations as well as accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve effectiveness of risk management, control, and governance processes. Critical thinker and adept negotiator, who can apply extensive knowledge of industry and go...