Basit Zafar Email
Sanctions Screening Officer @ Mashreq
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Basit Zafar Location
- Pakistan
Basit Zafar Work
- 2022 -now Sanctions Screening Officer @
- 2019 -2022 CFT and Sanction Analyst @
- 2018 -2019 Assistant Manager - Global Compliance AML and CFT Unit @
- 2016 -2018 AML Analyst and CFT Compliance Officer @
- 2015 -2015 Intern @
- 2015 -2015 Intern @
Basit Zafar Education
- Karachi University Business School
Master of Business Administration (M.B.A.), Finance
2015-2015 - Karachi University Business School
Bachelor's degree, Business Administration, CGPA 3.865 (Finance and Financial Management Services)
2012-2014 - Government Dehli College
inter (pre engineering)
2009-2011 - Placid High School
matriculation (Computer Science)
1999-2008
Basit Zafar Summary
- Basit Zafar, based in Pakistan, is currently a Sanctions Screening Officer at Mashreq Bank. Basit Zafar brings experience from previous roles at National Bank of Pakistan, Habib Bank Limited, Bank Al Habib Limited and State Bank of Pakistan. Basit Zafar holds a 2015 - 2015 Master of Business Administration (M.B.A.), Finance @ Karachi University Business School. Basit Zafar has 2 emails on RocketReach.
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