Rizwan Haque Email & Phone Number
Senior Vice President, UK and EMEA Services AML @ Citi
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Rizwan Haque Location
- Saint Helier, JE
Rizwan Haque Work
- 2025 -now Senior Vice President, UK and EMEA Services AML @
- 2022 -2026 MLRO Citi Jersey, AML Compliance Risk Management @
- 2021 -2022 AMLCO Citi International Personal Bank (Channel Islands) @
- 2015 -2021 Country AMLCO - Citibank N.A., Pakistan @
- 2014 -2015 Head of Compliance @
- 2012 -2014 AVP- Head Compliance Risk Management @
- 2009 -2012 Unit Head- AML and Training @
- 2007 -2009 Compliance and AML and CFT Analyst @
- 2006 -2007 Branch Banking Operations Officer @
Rizwan Haque Education
- Association of Certified Anti-Money Laundering Specialists USA
Certified Anti Money Laundering Specialist (Anti Money Laundering)
2016-2017 - Institute of Internal Controls
Certified Internal Controls Auditor (Internal Controls)
2013-2013 - Bahria University
MBA (Finance)
2008-2010 - Karachi University
M.A. (Economics)
2006-2008 - Karachi University
B.Com. (Commerce)
2003-2005
Rizwan Haque Skills
- Regulations
- Remittances
- Banking
- Anti Money Laundering
- Branch Banking
- Credit Cards
- Basel II
- Portfolio Management
- Business English
- Financial Risk
- Regulatory Affairs
- Credit Risk
- Team Management
- Trade Finance
- Finance
- Core Banking
- Commercial Banking
- Islamic Finance
- AML
- Microsoft Office
- Risk Assessment
- Risk Based Customer Profiling
- Risk Management
- Credit
- Training
- Internal Controls
- Management Information Systems Mis
- Operational Risk
- Regulatory Liaison
- Operational Risk Management
- MS Office tools
- Retail Banking
- MIS
- KYC
- Compliance Management
- Loans
- Internal Audit
- Management Information Systems
Rizwan Haque Summary
- Rizwan Haque, based in Saint Helier, JE, is currently a Senior Vice President, UK and EMEA Services AML at Citi. Rizwan Haque brings experience from previous roles at Citi and Pak Oman Investment Company Ltd. Rizwan Haque holds a 2016 - 2017 Certified Anti Money Laundering Specialist in Anti Money Laundering @ Association of Certified Anti-Money Laundering Specialists USA. With a robust skill set that includes Regulations, Remittances, Banking, Anti Money Laundering, Branch Banking and more. Rizwan Haque has 3 emails and 1 mobile phone numbers on RocketReach.
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