Muhammad Bangash Email
Head - Sanctions (Compliance) Unit @ Bank Alfalah Limited
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Muhammad Bangash Location
- Pakistan
Muhammad Bangash Work
- 2019 -now Head - Sanctions (Compliance) Unit @
- 2015 -2019 Team Leader - Sanctions (AML Compliance) @
- 2008 -2015 FCC Manager - Sanctions @
- 2008 -2008 MIS Coordinator @
- 2005 -2008 MIS Coordinator @
Muhammad Bangash Education
- National Institute of Banking & Finance - State Bank of Pakistan (SBP)
Advance Professional Certificate Course (APCC) in AML/CFT (Compliance)
2022-2022 - University of Cambridge - Judge Business School
Barclays - Cambridge Certificate in Compliance (Compliance)
2014-2015 - PAF-Karachi Institute of Economics & Technology
MBA (MIS)
2003-2005 - Petroman Institute, Karachi
BCS (Computer Science)
1999-2001
Muhammad Bangash Skills
- Banking
- Analysis
- Access
- AML
- Analytics
- Human Resources
- Branch Banking
- Forecasting
- MIS
- Management
- Portfolio Management
- Business Analysis
- Training
- Leadership
- Performance Management
- Business Planning
- Compliance Management
- Trade Compliance
- Standards Compliance
- banking compliance
- Sanctions
- Regulatory Compliance
- Risk Compliance
- Data Analysis
- Microsoft Excel
Muhammad Bangash Summary
- Muhammad Bangash, based in Pakistan, is currently a Head - Sanctions (Compliance) Unit at Bank Alfalah Limited. Muhammad Bangash brings experience from previous roles at HBL - Habib Bank Limited, Barclays, UBL Fund Managers and Citibank. Muhammad Bangash holds a 2022 - 2022 Advance Professional Certificate Course (APCC) in AML/CFT in Compliance @ National Institute of Banking & Finance - State Bank of Pakistan (SBP). With a robust skill set that includes Banking, Analysis, Access, AML, Analytics and more. Muhammad Bangash has 2 emails on RocketReach.
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