Mirza Uddin Email

Team Lead Transaction Monitoring @ HABIBMETRO

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Mirza Uddin Location

Karachi, PK

Mirza Uddin Work

2025 - now Team Lead Transaction Monitoring @ HABIBMETRO
2020 - 2025 Anti-Money Laundering Specialist @ Bank Alfalah Limited
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2025 - 2025 AVP-I @ Bank Alfalah Limited

2018 - 2020 KYC OFFICER @ National Bank of Pakistan
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2015 - 2018 Anti Money Laundering Analyst @ Faysal Bank Limited
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2015 - 2015 Internee @ Arif Habib Commodities

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Mirza Uddin Education

Karachi University
Master’s Degree (Finance)
2013 - 2014

Mirza Uddin Skills

Fraud Detection
Anti-Money Laundering
Bank Fraud Prevention

Counter-Terrorist Financing
Banking
Finance
Financial Analysis
Microsoft Excel
Microsoft Office
Anti Money Laundering

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Mirza Uddin Summary

Mirza Uddin, based in Karachi, PK, is currently a Team Lead Transaction Monitoring at HABIBMETRO. Mirza Uddin brings experience from previous roles at Bank Alfalah Limited, National Bank of Pakistan and Faysal Bank Limited. Mirza Uddin holds a 2013 - 2014 Master’s Degree in Finance @ Karachi University. With a robust skill set that includes Fraud Detection, Anti-Money Laundering, Bank Fraud Prevention, Counter-Terrorist Financing, Banking and more. Mirza Uddin has 2 emails on RocketReach.

Mirza Uddin Emails

Found 2 emails

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