Geeta Khiani's Location
Charlotte, NC, US
Geeta Khiani's Work
- Assistant Manager Compliance @ Mashreq
- Assistant Manager - Senior AML compliance officer (Team leader-UK and UAE) @ Emirates NBD
- Compliance Officer @ HBL - Habib Bank Limited
- Customer Service Representative @ Faysal Bank Limited
- Finance Department Intern @ Allied Bank Limited
- Intern in Forex and Treasury Department @ Soneri Bank Limited
- Internship @ ORIX Leasing Pakistan Limited
- Intern In Clifton Branch @ Soneri Bank Limited
Geeta Khiani's Education
- ACAMS2022 - 2022
- Iqra University
MBA (Finance)
2006 - 2010 - Iqra University
Bachlors of computer science BCS (Computers, Information technology)
2001 - 2004
Geeta Khiani's Skills
- Islamic Finance
- Commercial Banking
- Banking
- Compliance
- Anti Money Laundering
- Computer Science
- Retail Banking
- credit and marketing
- Treasury
- Finance
Geeta Khiani's Summary
Geeta Khiani, based in Charlotte, NC, US, is currently a Assistant Manager Compliance at Mashreq Bank, bringing experience from previous roles at Emirates NBD, Habib Bank Limited, Faysal Bank and Allied Bank Limited. Geeta Khiani holds a 2022 - 2022 ACAMS. With a robust skill set that includes Islamic Finance, Commercial Banking, Banking, Compliance, Anti Money Laundering and more, Geeta Khiani contributes valuable insights to the industry. Geeta Khiani has 1 email and 3 mobile phone numbers on RocketReach.
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