Muddasir Shaikh Email
Unit Head CFT and Sanction List Management @ Bank Alfalah Limited
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Muddasir Shaikh Location
- Pakistan
Muddasir Shaikh Work
- Unit Head CFT and Sanction List Management @ (September 2019 - Present)
- Senior Manager AML @ (October 2018 - September 2019)
- Manager AML CDD @ (June 2015 - September 2019)
- Compliance Officer @ (January 2010 - June 2015)
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.
Looking for a different Muddasir Shaikh?
Find contact details for 700 million professionals.
Others Named Muddasir Shaikh
Top Bank Alfalah Limited Employees
Atif Bajwa
CEO
Pakistan
Mo. Yousuf
Chief Marketing Officer
Pakistan
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co