Irfan Siddiqui's Location
Bahrain
Irfan Siddiqui's Work
- Head of Wholesale Banking @ Bank AL Habib Limited
- Assistant General Manager and Head of Operations @ Bank AL Habib Limited
- Audit Officer to Senior Manager @ Bank AL Habib Limited
- Chief Manager -Audit @ Bank AL Habib Limited
Irfan Siddiqui's Education
- Institute of Internal Controls2014 - 2014
(Finance)
2000 - 2006
Irfan Siddiqui's Skills
- Audit of Advances and Foreign Trade related transactions
- Auditing
- AML
- Credit Risk
- KYC
- Trade Finance
- Management
- Islamic Finance
- Banking
- Internal Audit
Irfan Siddiqui's Summary
Irfan Siddiqui, based in Bahrain, is currently a Head of Wholesale Banking at Bank Al Habib Limited, bringing experience from previous roles at Bank Al Habib Limited. Irfan Siddiqui holds a 2014 - 2014 Institute of Internal Controls. With a robust skill set that includes Audit of Advances and Foreign Trade related transactions, Auditing, AML, Credit Risk, KYC and more, Irfan Siddiqui contributes valuable insights to the industry. Irfan Siddiqui has 2 emails on RocketReach.
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