Muhammad Altaf Email
VP and Unit Head - Transaction Monitoring, AML Department @ The Bank of Punjab
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Muhammad Altaf Location
- Pakistan
Muhammad Altaf Work
- 2021 -now VP and Unit Head - Transaction Monitoring, AML Department @
- 2019 -2021 Unit Head – Transaction Monitoring, AML and CFT Unit @
- 2017 -2019 Manager KYC and AML (Compliance Department) @
- 2016 -2016 Manager Regulatory Compliance @
- 2014 -2015 Assistant Manager Compliance @
- 2012 -2013 Field Compliance Officer Branchless Banking - Central Region @
- 2008 -2011 Admin and Accounts Officer @ True Worth Care
- 2008 -2008 Internship Trainee @
Muhammad Altaf Education
- Islamia University, Bahawalpur
Master of Business Administration (MBA) (Accounting and Finance)
2006-2008 - Sadiq Public School, Bahawalpur
Muhammad Altaf Skills
- Internal Controls
- Branch Banking
- Branchless Banking
- Accounting
- Policy
- Payments
- Banking
- Finance
- AML
- Internal Audit
- Credit Risk
- Anti Money Laundering
- Risk Management
- Financial Risk
- Retail Banking
- Team Management
- MIS
- Credit Analysis
Muhammad Altaf Summary
- Muhammad Altaf, based in Pakistan, is currently a VP and Unit Head - Transaction Monitoring, AML Department at The Bank of Punjab. Muhammad Altaf brings experience from previous roles at Askari Bank, HBL Microfinance Bank LTD and Mobilink Microfinance Bank Ltd. Muhammad Altaf holds a 2006 - 2008 Master of Business Administration (MBA) in Accounting and Finance @ Islamia University, Bahawalpur. With a robust skill set that includes Internal Controls, Branch Banking, Branchless Banking, Accounting, Policy and more. Muhammad Altaf has 1 emails on RocketReach.
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