Muhammad - Location
Lahore, PK
Muhammad - Work
- 2024 - now DCO - Busunes Compliance @ Samba Bank Limited
- 2022 - 2024 Owner @ Suri Trainings & Consultancy
- 2010 - 2022 Head of Compliance Regulatory Trainings, Control GL Heads Monitoring and Coordination Law Enforcement @ MCB Bank Limited
- 2010 - 2010 Head Compliance Training,Validations, Financial Monitoring and Coordinator to Law Enforcement Agencies @ MCB Bank Limited
- 2010 - 2010 Head of Compliance Trainings, GL Control Heads Monitoring and Law Agencies Coordination Unit @ MCB Bank Limited
- 2008 - 2010 Department Head and Senior Credit Officer-Credit Review Division- Risk Management Group @ MCB Bank Limited
- 2007 - 2007 Regional Manager- Audit and RAR Group @ MCB Bank Limited
- 2000 - 2006 Team Leader and Unit Head RAR @ MCB Bank Limited
- 1996 - 1999 Team Leader- Operational Audit Group @ MCB Bank Limited
- 1993 - 1996 Manager Audit and Consultancy @ Riaz Ahmed & Co- Chartered Accountants
Muhammad - Education
- Institute of Banking in Pakistan
Diploma (Stage I and Stage II)
1999 - 2001 - AIU- Lahore
Masters (MBA-Finance)
1997 - 1998 - Institute of Cost & Management Accountants
Intermediate (Accounting)
1994 - 1995
- Riaz Ahmed & Co- Chartered Accountants
Diploma (Accounting)
1989 - 1993 - Karachi University
Graduation (Accounting)
1987 - 1989
Muhammad - Skills
- Credit Risk Specialist
- Credit Approver
- Compliance & Control Executive
- Banking
- Islamic Finance
- Credit Analysis
- Financial Risk
- AML
- Commercial Banking
- Retail Banking
Muhammad - Summary
Muhammad -, based in Lahore, PK, is currently a DCO - Busunes Compliance at Samba Bank Limited. Muhammad - brings experience from previous roles at Suri Trainings & Consultancy and MCB Bank Limited. Muhammad - holds a 1999 - 2001 Diploma in Stage I and Stage II @ Institute of Banking in Pakistan. With a robust skill set that includes Credit Risk Specialist, Credit Approver, Compliance & Control Executive, Banking, Islamic Finance and more. Muhammad - has 1 mobile phone numbers on RocketReach.
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Koyanagi Kenji
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