Hassan Naqvi's Location
Karachi, PK
Hassan Naqvi's Work
- Manager AML Compliance @ MCB Bank Limited
- Compliance - AML @ Samba Bank Limited
- Compliance - AML @ National Bank of Pakistan
- Compliance - AML @ Bank AL Habib Limited
Hassan Naqvi's Education
- Karachi University- MBA (Banking & Finance)
Masters Degree (Banking and Finance)
2012 - 2014 - Karachi University
Bachelor's degree (Economics)
2010 - 2012
Hassan Naqvi's Skills
- Banking
- Credit
- Risk Management
- Financial Analysis
- Loans
- Portfolio Management
- Finance
- Retail Banking
- Credit Risk
- Management
Hassan Naqvi's Summary
Hassan Naqvi, based in Karachi, PK, is currently a Manager AML Compliance at MCB Bank Limited, bringing experience from previous roles at Samba Bank Limited, National Bank of Pakistan and Bank Al Habib Limited. Hassan Naqvi holds a 2012 - 2014 Masters Degree in Banking and Finance @ Karachi University- MBA (Banking & Finance). With a robust skill set that includes Banking, Credit, Risk Management, Financial Analysis, Loans and more, Hassan Naqvi contributes valuable insights to the industry. Hassan Naqvi has 1 email on RocketReach.
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