Muhammad Jamil Email
Head of Financial Crime and Control Unit and MLRO @ Al Baraka Bank Pakistan Ltd.
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Muhammad Jamil Location
- Karachi, PK
Muhammad Jamil Work
- Head of Financial Crime and Control Unit and MLRO @ (January 2021 - Present)
- Regulatory Head Compliance @ (September 2015 - January 2021)
- Section Head - Regulatory Compliance @ (January 2014 - September 2015)
- Unit Head-Regulatory Compliance @ (September 2011 - December 2013)
- Manager Regulatory Compliance and AML and KYC @ (April 2008 - September 2011)
- Compliance Officer @ (August 2006 - April 2008)
- HR Executive @ (January 2000 - December 2002)
Muhammad Jamil Education
- Preston University
MBA (Marketing)
1997-1999 - Grace Institute 1994-1995
- Govt. Dehli College
Intermediate (Pre Engineering)
1992-1994
Muhammad Jamil Skills
- Regulatory
- AML
- Compliance
- Quality Auditing
- Internal Audit
- Governance
- Microsoft Office
- Mergers and Acquisitions
- Customer Relations
- Financial Risk
- Management
- Employee Relations
- Banking
- Talent Management
- Business Development
- Compliance Audits
- Core Banking
- Customer Service
- Sales
- KYC
- Software
- Microsoft Excel
- Branch Banking
- Due Diligence
Muhammad Jamil Summary
- Muhammad Jamil, based in Karachi, PK, is currently a Head of Financial Crime and Control Unit and MLRO at Al Baraka Bank Pakistan Ltd.. Muhammad Jamil brings experience from previous roles at Al Baraka Bank Pakistan Ltd., BankIslami Pakistan Limited and Dubai Islamic Bank. Muhammad Jamil holds a 1997 - 1999 MBA in Marketing @ Preston University. With a robust skill set that includes Regulatory, AML, Compliance, Quality Auditing, Internal Audit and more. Muhammad Jamil has 3 emails on RocketReach.
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Top Al Baraka Bank Pakistan Ltd. Employees
Asaf Mohyuddin
Board Member;
Bahrain
Ahsan Aijaz
Operations Support Executive
Karachi, PK
Rukhshinda Usman
Resident Vice President
Karachi, PK
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