Adeel Jafri Email & Phone Number
Vice President - Head Trade Based Money Laundering Unit - Compliance @ Soneri Bank Limited
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Adeel Jafri Location
- Pakistan
Adeel Jafri Work
- 2022 - now Vice President - Head Trade Based Money Laundering Unit - Compliance @
- 2020 - 2022 Assistant Vice President and Head Trade Based Money Laundering Unit @
- 2019 - 2020 Unit Head Trade Governance @
- 2018 - 2020 Trainer TBML and Trade Kyc and Central Bank TBML Framework @
- 2017 - 2020 Regional Manager Trade Operations @
- 2014 - 2017 Trade Services Manager @
- 2010 - 2014 Officer International Trade @
- 2009 - 2010 Trainee Officer @
Adeel Jafri Education
- Institute of Bankers of Pakistan
(Banking, Retail)
2010 - 2011 - Karachi University
Master of Arts (Economics, Finance)
2006 - 2008 - The Institute of Chartered Accountants of Pakistan 2005 - 2008
- Karachi University
Bachelor of Commerce
2004 - 2005
Adeel Jafri Skills
- Trade Finance
- Credit
- Banking
- Retail Banking
- Investment Banking
- Islamic Finance
- Portfolio Management
- Financial Risk
- Auditing
- Financial Analysis
- Operational Risk
- Letters of Credit
- IFRS
- Loans
- Branch Banking
- FX Options
- UCP 600
- ISBP
- Finance
- Audit
- URR 725
- URC 522
- Commercial Banking
- Swift Alliance
- Credit Risk
- Credit Analysis
- Core Banking
- Management
- Risk Management
- Corporate Finance
- Team Management
- MIS
- Relationship Management
- Accounting
- Analysis
- See 14+See Less
Adeel Jafri Summary
- Adeel Jafri, based in Pakistan, is currently a Vice President - Head Trade Based Money Laundering Unit - Compliance at Soneri Bank Limited. Adeel Jafri brings experience from previous roles at Soneri Bank Limited and Habib Bank Limited. Adeel Jafri holds a 2010 - 2011 Institute of Bankers of Pakistan. With a robust skill set that includes Trade Finance, Credit, Banking, Retail Banking, Investment Banking and more. Adeel Jafri has 2 emails and 1 mobile phone numbers on RocketReach.
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