Muhammad Zia Email

SVP Compliance Group @ Samba Bank Limited

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Muhammad Zia's Location

Lahore, PK

Muhammad Zia's Work

SVP Compliance Group @ Samba Bank Limited
as Vice President, Compliance Group @ Samba Bank Limited
Worked as Assistant Vice President, Compliance Department @ Meezan Bank Limited

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Assistant Manager, Compliance and Internal Control Division @ Crescent Commercial Bank

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Muhammad Zia's Education

University of Engineering and Technology, Lahore
B.SC Civil Engineering (Civil Engineering)
1990 - 1995
Royal Holloway, University of London
MBA (International Management)
2004 - 2005

Muhammad Zia's Skills

KYC
AML
Operational Risk

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Banking
Internal Controls
Anti Money Laundering
Policy
Training
Sanction
Operational Risk Management

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Muhammad Zia's Summary

Muhammad Zia, based in Lahore, PK, is currently a SVP Compliance Group at Samba Bank Limited, bringing experience from previous roles at Samba Bank Limited, Meezan Bank Limited and Crescent Commercial Bank Limited. Muhammad Zia holds a 1990 - 1995 B.SC Civil Engineering in Civil Engineering @ University of Engineering and Technology, Lahore. With a robust skill set that includes KYC, AML, Operational Risk, Banking, Internal Controls and more, Muhammad Zia contributes valuable insights to the industry. Muhammad Zia has 2 emails on RocketReach.

Muhammad Zia Email Address

Found 2 email address listings:

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