Muhammad Babar Email & Phone Number
Head of Compliance @ Halan Microfinance Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Muhammad Babar Location
- Pakistan
Muhammad Babar Work
- Head of Compliance @ (April 2024 - Present)
- Senior Vice President and Head of Compliance @ (May 2017 - April 2024)
- Vice President - Unit Head, Regional Compliance @ (December 2012 - May 2017)
- Manager Compliance and Money Laundering Reporting @ (June 2004 - December 2012)
- Relationship Manager @ (June 2000 - June 2004)
Muhammad Babar Education
- PIMSAT
M.B.A. (Finance & Accounting)
1999-2000 - Gulistan School
Matriculation
1981-1993
Muhammad Babar Skills
- KYC
- AML
- Operational Controls
- Regulatory Reporting
- Compliance Audits
- Islamic Finance
- Credit
- Retail Banking
- Operational Risk Management
- Financial Risk
- Internal Audit
- Risk Management
- Trade Finance
- Banking
- Credit Risk
- Branch Banking
- Quality Auditing
- Operational Risk
- Operational Control
- Commercial Banking
- Credit Analysis
- Relationship Management
- Portfolio Management
- Basel II
- Enterprise Risk Management
- Cash Management
- Core Banking
- Management
- Internet Banking
- Payments
- Credit Cards
- Cross Selling
- Treasury Management
- Financial Institutions
- Loans
- Anti Money Laundering
- Finance
- MIS
- Corporate Finance
- Branch Management
- Treasury
Muhammad Babar Summary
- Muhammad Babar, based in Pakistan, is currently a Head of Compliance at Halan Microfinance Bank. Muhammad Babar brings experience from previous roles at Bank Makramah Limited, Summit Bank Limited, Bank Alfalah Limited and Citi. Muhammad Babar holds a 1999 - 2000 M.B.A. in Finance & Accounting @ PIMSAT. With a robust skill set that includes KYC, AML, Operational Controls, Regulatory Reporting, Compliance Audits and more. Muhammad Babar has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Muhammad Babar?
Find contact details for 700 million professionals.
Others Named Muhammad Babar
Babar
Director of Technology
Chesapeake, VA, US
Muhammad Babar
Lead IT Business Analysis
Richmond, TX, US
Muhammad Babar
Graduate Research Assistant
Denver, CO, US
Muhammad Babar
Managing Director
Dubai, AE
Muhammad Babar
Software Engineer
United States
Top Halan Microfinance Bank Employees
Yasir Hamid
Director and Co Partner
London, GB
Kashif Khwaja
Head of Administration
Karachi, PK
Syed Fahim
Assistant Manager - HR
Pakistan
Mohammad Ahmed
Assistant Manager Internal Audit
Karachi, PK
Muhammad Babar
Head of Compliance
Pakistan
Muhammad Khan
Manager Network and System
Karachi, PK
Toseef Latif
Vice President II
Gujranwala, PK
Syeda Laraib
Relationship Manager Deposit
Karachi, PK
Aneetullah Memon
Operations Manager
Matiari, Sindh, PK
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co