Muhammad Babar Email & Phone Number

Head of Compliance @ Halan Microfinance Bank

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Muhammad Babar Location

Pakistan

Muhammad Babar Work

2024 - now Head of Compliance @ Halan Microfinance Bank
2017 - 2024 Senior Vice President and Head of Compliance @ Bank Makramah Limited
2012 - 2017 Vice President - Unit Head, Regional Compliance @ Summit Bank Limited

2004 - 2012 Manager Compliance and Money Laundering Reporting @ Bank Alfalah Limited
2000 - 2004 Relationship Manager @ Citi
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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

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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 1 emails and 1 mobile phone numbers on RocketReach.

Muhammad Babar Emails

Found 1 emails

@yahoo.com

Muhammad Babar Phone Numbers

Found 2 phone numbers

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Top Halan Microfinance Bank Employees

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EVP- Head Of Information Technology at Halan Microfinance Bank

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