Ameer Hamza Email
Fraud Investigation Officer - (North) Financial Crime Control Management Department. @ Faysal Bank Limited
Ameer Hamza's Location
Pakistan
Ameer Hamza's Work
- Fraud Investigation Officer - (North) Financial Crime Control Management Department. @ Faysal Bank Limited
- Sr. Risk and Compliance Officer-Risk and Compliance Department @ FGC- CAPITAL UK
- Regional Manager Compliance Risk Review - Compliance and Controls Group @ MCB Bank Limited
- District Internal Controls and Monitoring Officer - Internal Controls Department @ UBL - United Bank Limited
Ameer Hamza's Education
- Kohat University of Science & Technology
Master of Business Administration - MBA (Business Administration, Management and Operations)
2011 - 2015 - Association of Certified Anti-Money Laundering Specialists
Enhancing Financial Inclusion with Risk Base Approach (Money Laundering)
2023 - Financial Crime Academy
How to Prevent Fraud in Organizations (Fraud Risk Management)
2023
- Financial Crime Academy
Certificate in Anit Money Laundering Foundation (Money Laundring)
2023 - Institute of Bankers of Pakistan
Operations Excellence & Risk Management & Fraud Identification and Controls (Fraud Risk Management)
2022
Ameer Hamza's Skills
- Training
- Human Resources
- Research
- Microsoft Office
- Microsoft Excel
- Teamwork
- Program Management
- Customer Service
- HR
- Recruitment Training
Ameer Hamza's Summary
Ameer Hamza, based in Pakistan, is currently a Fraud Investigation Officer - (North) Financial Crime Control Management Department. at Faysal Bank Limited, bringing experience from previous roles at FGC- CAPITAL UK, MCB Bank Limited and United Bank Limited. Ameer Hamza holds a 2011 - 2015 Master of Business Administration - MBA in Business Administration, Management and Operations @ Kohat University of Science & Technology. With a robust skill set that includes Training, Human Resources, Research, Microsoft Office, Microsoft Excel and more, Ameer Hamza contributes valuable insights to the industry.
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