Salman Abbas Location
Karachi, PK
Salman Abbas Work
- 2023 - now Head - Financial Crime Surveillance @ Dubai Islamic Bank
- 2021 - 2025 Head of TMS System and Operations @ JS Bank
- 2017 - 2020 Senior Manager TMS @ HBL - Habib Bank Limited
- 2016 - 2017 Unit Head AML KYC @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
- 2010 - 2016 Senior Analyst TMS @ NIB Bank Limited
- 2008 - 2010 Team Leader, Internal Control Unit @ NIB Bank Limited
- 2005 - 2008 Zonal Compliance Officer @ Bank AL Habib Limited
- 2002 - 2005 Compliance and Control Unit Officer @ UBL - United Bank Limited
Salman Abbas Education
- ICMAP
Professional II - Qualified (Accounting and Finance)
1998 - 2000
Salman Abbas Skills
- Compliance
- Internal Controls
- Cash Management
- AML
- Auditing
- Credit Risk
- Financial Risk
- Portfolio Management
- Financial Analysis
- Risk Management
Salman Abbas Summary
Salman Abbas, based in Karachi, PK, is currently a Head - Financial Crime Surveillance at Dubai Islamic Bank. Salman Abbas brings experience from previous roles at JS Bank, HBL - Habib Bank Limited, Habib Metropolitan Bank (Subsidiary of AG Zurich) and NIB Bank Limited. Salman Abbas holds a 1998 - 2000 Professional II - Qualified in Accounting and Finance @ ICMAP. With a robust skill set that includes Compliance, Internal Controls, Cash Management, AML, Auditing and more. Salman Abbas has 2 emails and 2 mobile phone numbers on RocketReach.
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