Muhammad Farhan Email & Phone Number
Head AMLD and Fraud Risk Management @ Askari Bank
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Muhammad Farhan Location
- Pakistan
Muhammad Farhan Work
- Head AMLD and Fraud Risk Management @ (December 2018 - Present)
- GM and Global Head Investigations, Internal Audit @ (June 2017 - November 2017)
- Senior Manager, Global Fraud Risk Strategy, Retail Products and Channels @ (July 2016 - June 2017)
- Regional Head, Fraud Risk Management, UAE and MENAP @ (June 2015 - June 2016)
- Senior Vice President and Head of Fraud Risk Management, Internal Controls and Authorizations, @ HBL - Pakistan (October 2007 - May 2015)
- Head of Fraud Risk Management and Authorizations @ (September 2003 - October 2007)
- Issuing and Acquiring Manager @ Union Bank Ltd. (January 2002 - January 2003)
Muhammad Farhan Education
- University of Karachi
Masters In Economics (Economics)
1994-1999 - PCA Group
SSC
1988-1991 - Karachi University
Masters (Business/Managerial Economics)
Muhammad Farhan Skills
- Risk Management
- Internal Controls
- Credit Risk
- Banking
- Retail Banking
- Credit
- Credit Analysis
- Financial Risk
- Portfolio Management
- Credit Cards
- Commercial Banking
- Operational Risk
- Operational Risk Management
- Financial Reporting
- Customer Service
- Business Strategy
- Microsoft Office
- Business Development
- Leadership
- Management
Muhammad Farhan Summary
- Muhammad Farhan, based in Pakistan, is currently a Head AMLD and Fraud Risk Management at Askari Bank. Muhammad Farhan brings experience from previous roles at HBL - Habib Bank Limited, Standard Chartered Bank and HBL - Pakistan. Muhammad Farhan holds a 1994 - 1999 Masters In Economics in Economics @ University of Karachi. With a robust skill set that includes Risk Management, Internal Controls, Credit Risk, Banking, Retail Banking and more. Muhammad Farhan has 2 emails and 3 mobile phone numbers on RocketReach.
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