Muhammad J Email & Phone Number
Regional Manager-Monitoring and Testing, CRMD @ Askari Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Muhammad J Location
- Lahore, PK
Muhammad J Work
- 2016 -now Regional Manager-Monitoring and Testing, CRMD @
- 2014 -2016 Sr. Manager Compliance Assurance and Internal Controls @
- 2012 -2014 Regional Manager Compliance and Internal Controls @
- 2012 -2014 AML and KYC Analyst @
- 2012 -2014 Trainer and Training Manager - Compliance and Internal Controls @
- 2011 -2012 Master Trainer @
- 2010 -2012 Fraud Examiner and Risk Manager @
- 2008 -2012 Team Leader and Manger - Audit @
- 2006 -2008 Assistant Manager-Operations @
- 2005 -2005 Officer-Operations @
Muhammad J Education
- University of the Punjab
Masters of Business Administration (Banking & Finance) (Finance)
2005-2007 - University of the Punjab
B.Sc. (Physics, Maths)
2003-2005
Muhammad J Skills
- Internal Audit
- Banking
- Financial Risk
- Internal Controls
- AML
- Credit
- Financial Analysis
- Auditing
- Managerial Finance
- Finance
- Operational Risk Management
- Branch Banking
- Retail Banking
- Islamic Finance
- Forecasting
- Management
- Analysis
- MIS
- Accounting
- Process Improvement
- KYC
- Portfolio Management
- Compliance
- AML/KYC Analyst
- Trade Finance
- Service Quality
- Training
- Relationship Management
- Customer Service
- Credit Risk
- Credit Analysis
- Commercial Banking
- Corporate Banking
- Risk Assessment
- Operational Risk
- Basel II
- Leadership
- Corporate Finance
- Core Banking
- Cross Selling
- Market Risk
- Financial Services
- Enterprise Risk Management
- Risk Analysis
- Financial Institutions
- Policy
- Anti Money Laundering
- Due Diligence
- Quality Assurance
Muhammad J Summary
- Muhammad J, based in Lahore, PK, is currently a Regional Manager-Monitoring and Testing, CRMD at Askari Bank. Muhammad J brings experience from previous roles at MCB Bank Limited and Summit Bank Limited. Muhammad J holds a 2005 - 2007 Masters of Business Administration (Banking & Finance) in Finance @ University of the Punjab. With a robust skill set that includes Internal Audit, Banking, Financial Risk, Internal Controls, AML and more. Muhammad J has 1 emails on RocketReach.
Looking for a different Muhammad J?
Find contact details for 700 million professionals.
Others Named Muhammad J
Muhammad J.
Head of Vaccines Global Finance Operations
Toronto, ON, CA
Shariq J.
Founder
Ampang Jaya, MY
Muhammad J
Partner
Lahore, PK
Muhammad J
National Collections Manager
Mississauga, ON, CA
Top Askari Bank Employees
Hina Dara
Head Branch Experience
Islamabad, PK
Nouman Aziz
Unit Head Software QA
Islamabad, PK
Rao Iqbal
EVP and Regional General Manager
Lahore, PK
Jamil Khan
Vice President
Islamabad, PK
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co