Mohammad Jamshed Email
Head CFT Desk and AVP- AML @ Citi
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Mohammad Jamshed Location
- Pakistan
Mohammad Jamshed Work
- Head CFT Desk and AVP- AML @ (June 2022 - Present)
- Manager - Financial Crimes @ Habib Metropolitan Bank (Subsidiary of AG Zurich) (February 2020 - July 2022)
- Investigation Officer @ (December 2018 - February 2020)
- Visiting Faculty Member - Law Program @ (September 2017 - December 2018)
- Visiting Faculty Member - Law @ The Millenium University College (August 2017 - November 2018)
- Visiting Faculty Member - Law Program @ SZABIST (September 2017 - August 2018)
- Legal Officer @ (December 2014 - June 2015)
- Associate Advocate @ Abdul Hayee Kureshi & Co. (Advocates and Legal Consultants) (January 2014 - December 2014)
- Debates Coach @ (November 2013 - December 2014)
- Research Assistant @ (September 2013 - January 2014)
- Legal Intern @ (August 2012 - September 2012)
- Legal Intern @ (June 2011 - July 2011)
- Legal Intern @ Lari & Co. (Admirality and Insurance Advocates) (March 2010 - August 2010)
- Marketing and Production Intern @ ApnaKarachi FM 107 (June 2007 - July 2007)
Mohammad Jamshed Education
- Institute of Business Administration
Master of Business Administration - MBA - Executive
2020-2024 - Robert Gordon University
Master of Laws (LLM) (Oil and Gas Law)
2016-2017 - University of London International Program (At Szabist Karachi)
Bachelor of Laws (LLB)
2011-2013 - Bay View High Karachi
GCE A-Levels
2007-2009
Mohammad Jamshed Summary
- Mohammad Jamshed, based in Pakistan, is currently a Head CFT Desk and AVP- AML at Citi. Mohammad Jamshed brings experience from previous roles at Habib Metropolitan Bank (Subsidiary of AG Zurich), HBL - Habib Bank Limited, L'ecole and The Millenium University College. Mohammad Jamshed holds a 2020 - 2024 Master of Business Administration - MBA - Executive @ Institute of Business Administration. Mohammad Jamshed has 2 emails on RocketReach.
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