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 @
- 2020 -2025 Anti-Money Laundering Specialist @
- 2025 -2025 AVP-I @
- 2018 -2020 KYC OFFICER @
- 2015 -2018 Anti Money Laundering Analyst @
- 2015 -2015 Internee @
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
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.
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