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
- VP and Unit Head - Transaction Monitoring, AML Department @ (September 2021 - Present)
- Unit Head – Transaction Monitoring, AML and CFT Unit @ (May 2019 - September 2021)
- Manager KYC and AML (Compliance Department) @ (January 2017 - May 2019)
- Manager Regulatory Compliance @ (January 2016 - December 2016)
- Assistant Manager Compliance @ (January 2014 - December 2015)
- Field Compliance Officer Branchless Banking - Central Region @ (May 2012 - December 2013)
- Admin and Accounts Officer @ True Worth Care (October 2008 - September 2011)
- Internship Trainee @ (July 2008 - September 2008)
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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