Muhammad Mohsin Email
AVP - Compliance @ Bank Alfalah Limited
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Muhammad Mohsin Location
- Pakistan
Muhammad Mohsin Work
- 2023 - now AVP - Compliance @
- 2023 - now AVP - Transaction Monitoring, Compliance etc @
- 2017 - 2022 Manager Compliance Transaction Monitoring @
- 2016 - 2017 Manager Compliance AML @
- 2014 - 2016 Credit Officer @ Aseel Finance
- 2010 - 2013 Branch Compliance and Control Officer @
- 1993 - 2010 Assistant Manager Compliance - Regulatory Risk and AML Compliance Affair @
Muhammad Mohsin Education
- Islamia Law College, Karachi
Bachlors of LAW (Commercial, Civil Laws)
1989 - 1992 - Karachi University
B-Com & LL-B (Commerce & Law graduate)
1988 - 1992 - Karachi - Pakistan
Bachlor of Commerce & Law (Accounting - Auditing - Business & Commercial Law)
1986 - 1992
Muhammad Mohsin Skills
- Financial Risk
- Banking
- AML
- Portfolio Management
- Anti Money Laundering
- Internal Audit
- Trade Finance
- KYC
- Auditing
- Training
- Internal Controls
- Financial Services
- Risk Assessment
- Accounting
- Account Reconciliation
- OFAC
- Retail Banking
- Credit
- U.S. Office of Foreign Assets Control (OFAC)
Muhammad Mohsin Summary
- Muhammad Mohsin, based in Pakistan, is currently a AVP - Compliance at Bank Alfalah Limited. Muhammad Mohsin brings experience from previous roles at Bank Alfalah Limited, Executive Team Company and Aseel Finance. Muhammad Mohsin holds a 1989 - 1992 Bachlors of LAW in Commercial, Civil Laws @ Islamia Law College, Karachi. With a robust skill set that includes Financial Risk, Banking, AML, Portfolio Management, Anti Money Laundering and more. Muhammad Mohsin has 2 emails on RocketReach.
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Top Bank Alfalah Limited Employees
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Head of Corporate Communication
Karachi, PK
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