Amber Memon Email
Head CFT and Sanctions Compliance Department @ Faysal Bank Limited
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Amber Memon Location
- Pakistan
Amber Memon Work
- Head CFT and Sanctions Compliance Department @ (January 2023 - Present)
- Head-CFT and Sanctions Compliance @ (April 2019 - January 2023)
- Head-Sanction Compliance Department @ (February 2016 - April 2019)
- Manager Regulatory and Int Compliance @ MCB (December 2008 - February 2016)
- Customer Services Manager @ (January 2006 - December 2008)
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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