Usman Maqbool Email

Head, Consulting and Investigation Unit @ HBL - Habib Bank Limited

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Usman Maqbool Location

Lahore, PK

Usman Maqbool Work

@ The Bank of Punjab
2021 - now Head, Consulting and Investigation Unit @ HBL - Habib Bank Limited
2018 - 2021 Regional Head Fraud Investigation Unit @ HBL - Habib Bank Limited

2008 - 2018 Head, Shared Investigation Services @ Standard Chartered Bank
2001 - 2008 Team Leader Audit and Inspection @ UBL - United Bank Limited
1997 - 2001 Officer Operations @ Islamic Investment Bank Ltd.

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Usman Maqbool Education

Counter Fraud Professional Accreditation Board
ACFCCS
2016 - 2016
Association of Certified Fraud Examiner
CFE
2011 - 2011
MBA
MBA (Accounts)
1994 - 1996

Usman Maqbool Skills

Retail Banking
Credit Risk
Banking

Risk Management
Commercial Banking
Financial Risk
Operational Risk
Credit Analysis
Financial Analysis
Credit

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Usman Maqbool Summary

Usman Maqbool, based in Lahore, PK, is currently a Head, Consulting and Investigation Unit at Habib Bank Limited. Usman Maqbool brings experience from previous roles at The Bank of Punjab, HBL - Habib Bank Limited, Standard Chartered Bank and United Bank Limited. Usman Maqbool holds a 2016 - 2016 ACFCCS @ Counter Fraud Professional Accreditation Board. With a robust skill set that includes Retail Banking, Credit Risk, Banking, Risk Management, Commercial Banking and more. Usman Maqbool has 3 emails on RocketReach.

Usman Maqbool Emails

Found 3 emails

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Others Named Usman Maqbool

Usman Maqbool

Marketing Manager at Marhaba laboratories ( PVT) Limited,Lahore, Pakistan

Lahore, PK
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- marhaba.com.pk
- gmail.com
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Usman Maqbool

STA- Principal Engineer (Range Rover and Sport) Warranty SME and WCPA Lead at Jaguar Land Rover

Birmingham, GB
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- jaguarlandrover.com
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- jaguarlandrover.ie
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- +44 7880 08XXXX

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Top HBL - Habib Bank Limited Employees

Tariq Masaud

CRO at HBL - Habib Bank Limited

Karachi, PK
2
- hbl.com
- aol.com
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- +92 2341279XXXX
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Muhammad Saeed

President - HBL Officers Welfare Association at HBL - Habib Bank Limited

Pakistan
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Kamran Zafar

GM and Head of Distribution - Islamic Banking at HBL - Habib Bank Limited

Pakistan
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- hbl.com
Shar Bano

GM-National Sales at HBL - Habib Bank Limited

Pakistan
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- hotmail.com
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Fariya Zaeem

Head Brand Management at HBL - Habib Bank Limited

Karachi, PK
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- hotmail.com
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- +92 300 829XXXX
Ahsan Rasheed

GM and Regional Head (Central and North, Global Trade Services GTS) at HBL - Habib Bank Limited

Islamabad, PK
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- yahoo.com
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- +92 301 820XXXX
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Imtiaz Mahmood

General Manager - Head of IT Infrastructure and Operations (Global) at HBL - Habib Bank Limited

Lahore, PK
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- hbl.com
Husam Arabiat

Regional GM Gulf and Country Manager UAE at HBL - Habib Bank Limited

United Arab Emirates
2
- yahoo.com
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- +1 551-587-XXXX
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Aalishaan Zaidi

Head Retail Banking - HBL at HBL - Habib Bank Limited

Pakistan
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- hbl.com
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- +92 65 9363XXXX
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