Muhammad Zeeshan Qureshi

Responsible for preparing internal AML/CFT policies, ensuring compliance with regulatory requirements, and implementing KYC procedures. Conducted staff training on compliance issues and maintained records as per regulations.

Implemented and monitored internal control frameworks, coordinated with inspection teams, and advised on compliance requirements. Managed high-risk customer portfolios and ensured adherence to regulatory standards.

Guided branches to enhance service quality, resolved customer queries, and ensured compliance with service standards. Prepared monthly service quality reports for management review.

Achieved branch targets, managed budgets, and ensured quality service delivery. Oversaw customer complaints and compliance with KYC/CDD requirements.

Supervised data processing, managed branch operations, and ensured customer service standards. Responsible for account opening and reconciliation of accounts.

Completed a Bachelor of Arts with Honours in International Business, focusing on global business strategies, international marketing, and cross-cultural management.

Pursued a Higher National Diploma in Business, covering essential business principles, management practices, and financial accounting.

Completed Matriculation, focusing on foundational education in various subjects including mathematics, science, and languages.