Amber Memon Email
Head CFT and Sanctions Compliance Department @ Faysal Bank Limited
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Amber Memon Location
- Pakistan
Amber Memon Work
- 2023 -now Head CFT and Sanctions Compliance Department @
- 2019 -2023 Head-CFT and Sanctions Compliance @
- 2016 -2019 Head-Sanction Compliance Department @
- 2008 -2016 Manager Regulatory and Int Compliance @ MCB
- 2006 -2008 Customer Services Manager @
Amber Memon Education
- IBA University of Sindh
MBA (Finance)
Amber Memon Skills
- Retail Banking
- Commercial Banking
- AML
- Regulatory Compliance
- Anti Money Laundering
- Counterterrorism
Amber Memon Summary
- Amber Memon, based in Pakistan, is currently a Head CFT and Sanctions Compliance Department at Faysal Bank Limited. Amber Memon brings experience from previous roles at National Bank of Pakistan, MCB and UBL. Amber Memon holds a MBA in Finance @ IBA University of Sindh. With a robust skill set that includes Retail Banking, Commercial Banking, AML, Regulatory Compliance, Anti Money Laundering and more. Amber Memon has 2 emails on RocketReach.
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