Rizwan Haque Email & Phone Number

Senior Vice President, Services AML @ Citi

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Rizwan Haque Location

United Kingdom

Rizwan Haque Work

2025 - now Senior Vice President, Services AML @ Citi
2022 - now MLRO Citi Jersey, AML Compliance Risk Management @ Citi
2021 - 2022 AMLCO Citi International Personal Bank (Channel Islands) @ Citi

2015 - 2021 Country AMLCO - Citibank N.A., Pakistan @ Citi
2014 - 2015 Head of Compliance @ Pak Oman Investment Company Ltd
2012 - 2014 AVP- Head Compliance Risk Management @ JS Bank
2009 - 2012 Unit Head- AML and Training @ Bank Alfalah Limited
2007 - 2009 Compliance and AML and CFT Analyst @ Bank Alfalah Limited
2006 - 2007 Branch Banking Operations Officer @ Bank Alfalah Limited

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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

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Rizwan Haque Skills

Regulations
Remittances
Banking

Anti Money Laundering
Branch Banking
Credit Cards
Basel II
Portfolio Management
Business English
Financial Risk

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Rizwan Haque Summary

Rizwan Haque, based in United Kingdom, is currently a Senior Vice President, 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.

Rizwan Haque Emails

Found 3 emails

Rizwan Haque Phone Numbers

Found 1 phone numbers

814883XXXX

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