Muhammad Aleem Email
Regulatory Compliance Manager and MLRO - Vice President at Mashreq Bank (MGN) Pakistan @ Mashreq
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Muhammad Aleem Location
- Karachi, PK
Muhammad Aleem Work
- 2024 - now Regulatory Compliance Manager and MLRO - Vice President at Mashreq Bank (MGN) Pakistan @
- 2022 - 2024 Assistant Director, Vice President - Regulatory Compliance and FCCM @ ICBC Ltd Pakistan Operations
- 2020 - 2022 Manager, AVP - Financial Crime Compliance, AML and FCC Projects and Regulatory Compliance @ Industrial And Commercial Bank Of China Limited - Pakistan Ope
- 2017 - 2020 Assistant Manager AML and Projects @ Industrial And Commercial Bank of China Limited - Pakistan Operations
- 2015 - 2017 Assistant Manager AML and Projects at Meezan Bank Ltd @
- 2015 - 2015 Manager Investigations @ Banking Mohtasib Pakistan
- 2014 - 2015 Aml Analyst @
- 2010 - 2014 Compliance Associate and Anti Money Laundering Analyst @
- 2009 - 2010 Finance Executive @ EFF FOODS a subsidiary of Faisal Industries Pvt Ltd.
Muhammad Aleem Education
- Karachi University
MCS - Master's in Criminological Sciences (Criminology)
2015 - 2017 - Bahria University
MBA (Human Resource Management)
2009 - 2010 - Bahria University
Master of Business Administration - MBA (Finance and Human Resource Management)
2007 - 2010 - Bahria University
Master of Business Administration - MBA (Finance & HRM)
2007 - 2010 - Bahria University
MBA (FINANCE)
2007 - 2009
Muhammad Aleem Skills
- KYC
- AML
- Operational Risk
- Finance
- Credit Risk
- Risk Management
- OFAC
- Financial Risk
- Credit
- Retail Banking
- Operational Risk Management
- Analysis
- Management
- Training
- Anti Money Laundering
- Banking
- Islamic Finance
- Sanction
- Securities
- Sales
- Investigation
- Business Analysis
- Financial Analysis
- Analytical Skills
Muhammad Aleem Summary
- Muhammad Aleem, based in Karachi, PK, is currently a Regulatory Compliance Manager and MLRO - Vice President at Mashreq Bank (MGN) Pakistan at Mashreq. Muhammad Aleem brings experience from previous roles at ICBC Ltd Pakistan Operations, Industrial And Commercial Bank Of China Limited - Pakistan Ope, Industrial And Commercial Bank of China Limited - Pakistan Operations and Meezan Bank Ltd. Muhammad Aleem holds a 2015 - 2017 MCS - Master's in Criminological Sciences in Criminology @ Karachi University. With a robust skill set that includes KYC, AML, Operational Risk, Finance, Credit Risk and more. Muhammad Aleem has 1 emails on RocketReach.
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