Rizwan Hafeez Email & Phone Number
Divisional Head - AML and CFT @ The Bank of Punjab
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Rizwan Hafeez Location
- Lahore, PK
Rizwan Hafeez Work
- 2021 -now Divisional Head - AML and CFT @
- 2015 -2020 Chief Compliance Officer @
- 2015 -2015 Country Head, FCIO @
- 2006 -2015 Head, Compliance, Retail Clients @
- 2005 -2006 Manager Compliance @ Union Bank Ltd
- 2002 -2005 Manager IT Projects @
- 2002 -2003 Coordinator IT Projects @
- 2001 -2002 Assistant Manager @
Rizwan Hafeez Education
- Institute of Business Administration
MBA (Management Information Systems)
1999-2000
Rizwan Hafeez Skills
- Banking
- Financial Risk
- Auditing
- Business Process Re-engineering
- Assurance
- Strategic Planning
- Operational Risk Management
- Internal Audit
- AML
- Compliance
- Internal Controls
- Anti Money Laundering
- Analysis
- Basel II
- Business Process
- Branch Banking
- Commercial Banking
- Cash Management
- CISA
- Public Speaking
- Telecom
- Business Process Re Engineering
- Business Development
- Real Estate
- Program Management
- Marketing
Rizwan Hafeez Summary
- Rizwan Hafeez, based in Lahore, PK, is currently a Divisional Head - AML and CFT at The Bank of Punjab. Rizwan Hafeez brings experience from previous roles at Khushhali Bank Ltd, Standard Chartered Bank and Union Bank Ltd. Rizwan Hafeez holds a 1999 - 2000 MBA in Management Information Systems @ Institute of Business Administration. With a robust skill set that includes Banking, Financial Risk, Auditing, Business Process Re-engineering, Assurance and more. Rizwan Hafeez has 2 emails and 1 mobile phone numbers on RocketReach.
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