Sameet Kumar Email

Manager Compliance Assurance Global Compliance Conduct @ HBL - Habib Bank Limited

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Sameet Kumar Location

Karachi, PK

Sameet Kumar Work

2022 - now Manager Compliance Assurance Global Compliance Conduct @
2020 - 2022 Head of Internal Audit Department @
2020 - 2020 Manager - Quality Assurance - AML Compliance And Control Group @
2019 - 2019 Team Leader CFT and Sanctions Compliance @
2017 - 2018 AML and KYC ANALYST @
2015 - 2017 Anti-Money Laundering Officer @
2013 - 2015 Senior Audit Associate @

Sameet Kumar Education

ACCA 2009 - 2013
Shah Abdul Latif University, Khairpur
Master of Arts - MA (Economics)
2011 - 2013
Shah Abdul Latif University
Bachelor of Commerce (Bcom)
2008 - 2010
Board of Intermediate & Secondary Education Larkana 2006 - 2008
Qazbano wadho higher secondary school shahdadkot
Matriculation (science)
2004 - 2006
ICAEW

Sameet Kumar Summary

Sameet Kumar, based in Karachi, PK, is currently a Manager Compliance Assurance Global Compliance Conduct at HBL - Habib Bank Limited. Sameet Kumar brings experience from previous roles at NBP Exchange Company Limited, Bank Alfalah Limited and National Bank of Pakistan. Sameet Kumar holds a 2009 - 2013 ACCA. Sameet Kumar has 1 emails on RocketReach.

Sameet Kumar Emails

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