Colin Anthony Email
Head Sanctions Compliance - FCC, Global Compliance @ HBL - Habib Bank Limited
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Colin Anthony Location
- Pakistan
Colin Anthony Work
- 2018 -now Head Sanctions Compliance - FCC, Global Compliance @
- 2015 -now Head – AML and Sanctions Compliance Ops @ Tanfeeth (Emirates NBD Group) – UAE/UK
- 2014 -2015 Head – AML and Sanctions @ Emirates Islamic Bank (Emirates NBD Group)
- 2013 -2014 Head of Operational Risk for Consumer Banking Operations @
- 2011 -2013 Manager RCSA and Operational Risk – Risk Management Group – @ Samba Bank Ltd. Pakistan
- 2007 -2009 Head –Financial Crime Risk and Country Money Laundering Prevention Officer - UAE @ Standard Chartered Bank, Dubai - UAE
- 2007 -2007 Head –Financial Crime Risk Pakistan @
- 2006 -2007 Head – Quality Assurance Unit, Pakistan @
- 1999 -2005 Senior QA Reviewer for Consumer and Corporate Businesses and Country Operational Risk and Self-Assessment @ Citibank N.A.- Pakistan
- 1998 -1999 Head - Fraud Risk Management Unit @ Citibank N.A., Pakistan
- 1996 -1998 Head - Credit Cards Authorization @ Citibank N.A., Pakistan
- 1994 -1996 Credit Cards Voice Authorizer @ Citibank N.A., Pakistan
- 1991 -1994 Cleark i- General Banking Operations @
Colin Anthony Education
- Karachi University 1981-1985
- Karachi University
Bachelor of Commerce (Accouting, Echonomics, Banking, Stats)
1981-1985
Colin Anthony Skills
- Internal Control Implementation
- Problem Solving
- Employee Training
- Team Leadership
- Auditing
- Analytical Skills
- Organizational Development
- Training
- Operational Risk Management
- Financial Risk
- Internet Banking
- Banking
- Risk Management
- Operational Risk
- Retail Banking
- Internal Controls
- Sanction
- Internal Audit
- AML
- Customer Service
- Credit Risk
- Finance
- Team Management
- Credit Cards
- Leadership
- Cash Management
- Basel II
- Management
- Credit
- Payments
- Trade Finance
- Cards
Colin Anthony Summary
- Colin Anthony, based in Pakistan, is currently a Head Sanctions Compliance - FCC, Global Compliance at Habib Bank Limited. Colin Anthony brings experience from previous roles at Tanfeeth (Emirates NBD Group) – UAE/UK, Emirates Islamic Bank (Emirates NBD Group), Standard Chartered Bank - Pakistan and Samba Bank Ltd. Pakistan. Colin Anthony holds a 1981 - 1985 Karachi University. With a robust skill set that includes Internal Control Implementation, Problem Solving, Employee Training, Team Leadership, Auditing and more. Colin Anthony has 2 emails on RocketReach.
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Top HBL - Habib Bank Limited Employees
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