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
- Manager Compliance Assurance Global Compliance Conduct @ (April 2022 - Present)
- Head of Internal Audit Department @ (October 2020 - April 2022)
- Manager - Quality Assurance - AML Compliance And Control Group @ (January 2020 - October 2020)
- Team Leader CFT and Sanctions Compliance @ (January 2019 - December 2019)
- AML and KYC ANALYST @ (March 2017 - December 2018)
- Anti-Money Laundering Officer @ (September 2015 - March 2017)
- Senior Audit Associate @ (July 2013 - September 2015)
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.
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