Muhammad Haq's Location
Islamabad, PK
Muhammad Haq's Work
- Head AML and CFT Unit @ FINCA Microfinance Bank Ltd, Pakistan
- Manager Financial Crimes Compliance and MLRO @ Khushhali Bank Ltd
- Unit Head CFT Desk and Regulatory Reviews @ MCB Bank Limited
- AVP and Senior Manager CFT Desk @ MCB Bank Limited
- CFT Desk Officer @ Askari Bank
- Team Lead Supervisor @ Askari Bank
- Analyst AML and KYC @ Askari Bank
- Operations and Compliance Officer @ FGC Money
- Business Development Officer @ Bank Alfalah Limited
- Business Executive @ BankIslami Pakistan Limited
Muhammad Haq's Education
- Leeds Trinity University
Master of Arts (M.A.) (Business Management)
2011 - 2012 - Chartered Management Institute
PgD Level 7 (Strategic Management & Leadership)
2010 - 2011 - Hazara University
Bachelor of Business Administration (B.B.A.) (Finance, General)
2004 - 2008
Muhammad Haq's Skills
- Banking
- Commercial Banking
- Islamic Finance
- Retail Banking
- Financial Risk
- Managerial Finance
- Credit Analysis
- Credit
- Credit Risk
- Trade Finance
Muhammad Haq's Summary
Muhammad Haq, based in Islamabad, PK, is currently a Head AML and CFT Unit at FINCA Microfinance Bank Ltd, Pakistan, bringing experience from previous roles at Khushhali Microfinance Bank Limited, MCB Bank Limited and Askari Bank. Muhammad Haq holds a 2011 - 2012 Master of Arts (M.A.) in Business Management @ Leeds Trinity University. With a robust skill set that includes Banking, Commercial Banking, Islamic Finance, Retail Banking, Financial Risk and more, Muhammad Haq contributes valuable insights to the industry. Muhammad Haq has 1 email on RocketReach.
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Top FINCA Microfinance Bank Ltd, Pakistan Employees
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ViewEhtisham Aslam
Senior Vice President at FINCA Microfinance Bank Ltd, Pakistan
Lahore, Punjab, Pakistan2
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