Saba Naz Email
Department Head AML and CFT-Compliance and Control Group @ MCB Islamic Bank Ltd.
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Saba Naz Location
- Pakistan
Saba Naz Work
- Department Head AML and CFT-Compliance and Control Group @ (March 2022 - Present)
- Vice President - Financial Crime Control Unit @ (November 2020 - February 2022)
- Head AML Sreening (Sub Department) @ (March 2020 - November 2020)
- Section Head Compliance @ (February 2019 - February 2020)
- Unit Head Compliance @ (July 2015 - February 2019)
- Member @ (June 2009 - June 2015)
- Customer Relationship Officer @ (September 2007 - May 2009)
- Trainee Officer @ (August 2006 - September 2007)
Saba Naz Education
- Karachi University
Masters (Economics)
2008-2010 - The Institute of Bankers Pakistan
JAIBP (Banking)
2008-2010
Saba Naz Skills
- Credit Analysis
- Due Diligence
- Banking
- Credit Risk
- Credit
- MIS
- KYC
- Compliance
- Financial Analysis
- Cft
- Banking Operations
- AML
Saba Naz Summary
- Saba Naz, based in Pakistan, is currently a Department Head AML and CFT-Compliance and Control Group at MCB Islamic Bank Ltd.. Saba Naz brings experience from previous roles at Albaraka Islamic Bank and BankIslami Pakistan Limited. Saba Naz holds a 2008 - 2010 Masters in Economics @ Karachi University. With a robust skill set that includes Credit Analysis, Due Diligence, Banking, Credit Risk, Credit and more. Saba Naz has 1 emails on RocketReach.
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