At MCB Bank Limited, I work as a Senior Compliance Manager, following earlier experience as Compliance Manager. My banking experience includes compliance and risk management, AML/CFT/CPF, banking laws, CDD/EDD and KYC.
At UBL, I developed and implemented internal controls monitoring programs to support compliance with company policies, procedures and regulatory requirements. I worked with departments to identify risks, develop controls and monitor their effectiveness; earlier, I supported retail banking services and branch operations.
