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
- Unit Head-FATCA CRS and FI Tie-ups @ (November 2019 - Present)
- AML Analyst @ (June 2016 - October 2019)
- Anti Money Laundering Officer @ Habib Metropolitan Bank (Subsidiary of AG Zurich) (March 2013 - June 2016)
- Manager-Market Risk @ (November 2011 - July 2012)
- Asst.Manager- AML Unit @ (January 2009 - June 2011)
- AML Analyst @ atlas bank Ltd. (January 2009 - December 2010)
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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