Waheed Akhter Email & Phone Number
SVP and Wing Head, CFT and Sanctions Screening @ National Bank of Pakistan
Waheed Akhter's Location
Karachi, PK
Waheed Akhter's Work
- SVP and Wing Head, CFT and Sanctions Screening @ National Bank of Pakistan
- Head, CFT and Sanctions Screening Unit @ JS Bank
- Head- AML and CDD @ JS Bank
- Head of Internal Controls @ Al Baraka Bank Pakistan Ltd.
- Acting Head- Compliance and Control Assurance Division @ UBL - United Bank Limited
- VP and Regional Head (South)-Compliance and Control Assurance @ UBL - United Bank Limited
- Manager-Trade Finance, (UBL Ameen-Islamic Banking) @ UBL - United Bank Limited
- Supervisor-Trade Finance (Unit Head – Imports, TFC) @ KASB Bank
- Trade Finance - Supervisor and Officer @ United Bank Limited / Faysal Bank Limited / Dubai Islamic Bank-Pakistan
Waheed Akhter's Education
- International Chamber of Commerce (ICC) – Paris, France
DC PRO MENTOR 600 (Documentary Credit & Trade Finance)
2008 - 2008 - Institute of Export (IOE), UK
Finance of International Trade (International Trade operations & settlements)
2008 - 2008 - Institute of Cost and Management Accountant of Pakistan.
Cost & Management Accountant (CMA), Part Qualified
1998 - 2000
- Karachi University
Master of Public Administration (MPA)
1998 - 1999
Waheed Akhter's Skills
- Trade Finance
- Compliance Management
- AML
- KYC
- Islamic Finance
- Banking Operations
- Branch Banking
- Operational Risk Management
- Compliance Audits
- Internal Audit
Waheed Akhter's Summary
Waheed Akhter, based in Karachi, PK, is currently a SVP and Wing Head, CFT and Sanctions Screening at National Bank of Pakistan, bringing experience from previous roles at JS Bank, Al Baraka Bank Pakistan Ltd. and UBL - United Bank Limited. Waheed Akhter holds a 2008 - 2008 DC PRO MENTOR 600 in Documentary Credit & Trade Finance @ International Chamber of Commerce (ICC) – Paris, France. With a robust skill set that includes Trade Finance, Compliance Management, AML, KYC, Islamic Finance and more, Waheed Akhter contributes valuable insights to the industry. Waheed Akhter has 2 emails and 3 mobile phone numbers on RocketReach.
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