Muddasir Shaikh Email
Unit Head CFT and Sanction List Management @ Bank Alfalah Limited
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Muddasir Shaikh Location
- Pakistan
Muddasir Shaikh Work
- 2019 -now Unit Head CFT and Sanction List Management @
- 2018 -2019 Senior Manager AML @
- 2015 -2019 Manager AML CDD @
- 2010 -2015 Compliance Officer @
Muddasir Shaikh Education
- Quaid-i-Azam University, Islamabad
Master of Business Administration - MBA
2008-2010
Muddasir Shaikh Summary
- Muddasir Shaikh, based in Pakistan, is currently a Unit Head CFT and Sanction List Management at Bank Alfalah Limited. Muddasir Shaikh brings experience from previous roles at MCB Islamic Bank Ltd., JS Bank and Soneri Bank Limited. Muddasir Shaikh holds a 2008 - 2010 Master of Business Administration - MBA @ Quaid-i-Azam University, Islamabad. Muddasir Shaikh has 1 emails on RocketReach.
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