Jaibp Faisal Raza Awan Email
Chief Compliance Officer - Afghan United Bank , Kabul, Afghanistan @ Afghan United Bank
Jaibp Faisal Raza Awan's Location
Afghanistan
Jaibp Faisal Raza Awan's Work
- Chief Compliance Officer - Afghan United Bank , Kabul, Afghanistan @ Afghan United Bank
- Chief Compliance Officer - Ghazanfar Bank, Kabul, Afghanistan @ Ghazanfar Bank
- Country Compliance Manager - Habib Bank Ltd, Kabul, Afghanistan @ Hbl Corporation
- Assistant Vice President, Team Leader CRM Framework - National Bank of Pakistan @ National Bank of Pakistan
- Regional Manager Compliance - North - Bank Al Falah LTD - Pakistan @ Bank Alfalah Limited
- Internal Controls Officer - Nib Bank LTD - Pakistan @ NIB Bank
- Quality Assurance Officer - Samba Bank LTD - Pakistan @ Samba Bank Limited
Jaibp Faisal Raza Awan's Education
- Newports Institute of Communications and Economics
Master of Business Administration (Finance)
2010 - 2011 - Shah Abdul Latif University, Khairpur
(Computer Science)
1999 - 2002 - Chiniot Islamia Public School
(Biology, Physics)
1992 - 1993
Jaibp Faisal Raza Awan's Skills
- Compliance Monitoring
- KYC
- Anti Money Laundering
- Internal Audit
- Sanction
- Regulatory Compliance
- Banking
- Compliance Management
- Risk Assessment
- Risk Management
Jaibp Faisal Raza Awan's Summary
Jaibp Faisal Raza Awan, based in Afghanistan, is currently a Chief Compliance Officer - Afghan United Bank , Kabul, Afghanistan at Afghan United Bank, bringing experience from previous roles at Ghazanfar Bank, Habib Bank Limited, National Bank of Pakistan and Bank Alfalah Limited. Jaibp Faisal Raza Awan holds a 2010 - 2011 Master of Business Administration in Finance @ Newports Institute of Communications and Economics. With a robust skill set that includes Compliance Monitoring, KYC, Anti Money Laundering, Internal Audit, Sanction and more, Jaibp Faisal Raza Awan contributes valuable insights to the industry. Jaibp Faisal Raza Awan has 2 emails on RocketReach.
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