Hafiz Rasheed Location
Karachi, PK
Hafiz Rasheed Work
- 2022 - now AML Compliance Officer @ Bank Alfalah Limited
- 2020 - 2022 Sanctions Analyst @ National Bank of Pakistan
- 2018 - 2019 AML Analyst @ Summit Bank Limited
- 2017 - 2018 CTR Analyst @ Faysal Bank Limited
- 2016 - 2017 Medical Biller @ Horizom Medical world
- 2014 - 2016 Accountant @ Michigan Institute of Pain Management, P.C.
- 2012 - 2014 Medical Biller @ My Doctors Chart
Hafiz Rasheed Education
- ACCA
Certified Accounting Technician (CAT) (Field of Financial Accounting, Auditing, UK Taxation, Performance Management & Financial Management)
2006 - 2008 - Oxford Brookes University
BSc (Hons.) (Applied Accounting)
- ACCA
Advanced Diploma In Accounting and Business (Accounting)
Hafiz Rasheed Skills
- Accounting
- Financial Accounting
- Tax
- Auditing
- Financial Reporting
- Income Tax
- Financial Analysis
- Bookkeeping
- Microsoft Excel
- QuickBooks
Hafiz Rasheed Summary
Hafiz Rasheed, based in Karachi, PK, is currently a AML Compliance Officer at Bank Alfalah Limited. Hafiz Rasheed brings experience from previous roles at National Bank of Pakistan, Summit Bank Limited, Faysal Bank Limited and Horizom Medical world. Hafiz Rasheed holds a 2006 - 2008 Certified Accounting Technician (CAT) in Field of Financial Accounting, Auditing, UK Taxation, Performance Management & Financial Management @ ACCA. With a robust skill set that includes Accounting, Financial Accounting, Tax, Auditing, Financial Reporting and more. Hafiz Rasheed has 1 emails on RocketReach.
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