Nida Afreen Email
Unit Head-FATCA CRS and FI Tie-ups @ National Bank of Pakistan
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Nida Afreen Location
- Karachi, PK
Nida Afreen Work
- 2019 -now Unit Head-FATCA CRS and FI Tie-ups @
- 2016 -2019 AML Analyst @
- 2013 -2016 Anti Money Laundering Officer @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
- 2011 -2012 Manager-Market Risk @
- 2009 -2011 Asst.Manager- AML Unit @
- 2009 -2010 AML Analyst @ atlas bank Ltd.
Nida Afreen Education
- Karachi University
BS (Actuarial Sciences & Risk Management)
Nida Afreen Skills
- KYC
- Anti Money Laundering
- Inventory Management
- Sales
- Training
- Edd
Nida Afreen Summary
- Nida Afreen, based in Karachi, PK, is currently a Unit Head-FATCA CRS and FI Tie-ups at National Bank of Pakistan. Nida Afreen brings experience from previous roles at National Bank of Pakistan, Habib Metropolitan Bank (Subsidiary of AG Zurich), Pak Libya Holding Company (Pvt.) Ltd. and Summit Bank Limited. Nida Afreen holds a BS in Actuarial Sciences & Risk Management @ Karachi University. With a robust skill set that includes KYC, Anti Money Laundering, Inventory Management, Sales, Training and more. Nida Afreen has 3 emails on RocketReach.
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