Waheed Akhter Email & Phone Number
SVP and Wing Head, CFT and Sanctions Screening @ National Bank of Pakistan
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Waheed Akhter Location
- Karachi, PK
Waheed Akhter Work
- 2023 - now SVP and Wing Head, CFT and Sanctions Screening @
- 2019 - 2023 Head, CFT and Sanctions Screening Unit @
- 2018 - 2019 Head- AML and CDD @
- 2014 - 2018 Head of Internal Controls @
- 2013 - 2014 Acting Head- Compliance and Control Assurance Division @
- 2009 - 2013 VP and Regional Head (South)-Compliance and Control Assurance @
- 2007 - 2009 Manager-Trade Finance, (UBL Ameen-Islamic Banking) @
- 2006 - 2006 Supervisor-Trade Finance (Unit Head – Imports, TFC) @
- 2001 - 2006 Trade Finance - Supervisor and Officer @ United Bank Limited / Faysal Bank Limited / Dubai Islamic Bank-Pakistan
Waheed Akhter 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 Skills
- Trade Finance
- Compliance Management
- AML
- KYC
- Islamic Finance
- Banking Operations
- Branch Banking
- Operational Risk Management
- Compliance Audits
- Internal Audit
- Risk Management
- Quality Auditing
- Commercial Banking
- Core Banking
- Internal Controls
- Risk Assessment
- Credit Analysis
- Credit Risk
- Financial Risk
- Credit
- Banking
- Compliance
- Retail Banking
- Trading
- Payments
- Finance
- Cash Management
- Relationship Management
- Loans
- Portfolio Management
- Credit Cards
- Investments
- Cross Selling
- Investment Banking
- MIS
- Financial Services
- Internet Banking
- Mergers & Acquisitions
- Corporate Finance
- SWIFT payments
- Basel II
- Structured Finance
- Operational Risk
- Anti Money Laundering
- Import
- Operations
- Disciplinary Action
- Vetting
- Mergers and Acquisitions
Waheed Akhter Summary
- Waheed Akhter, based in Karachi, PK, is currently a SVP and Wing Head, CFT and Sanctions Screening at National Bank of Pakistan. Waheed Akhter brings 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 has 2 emails and 5 mobile phone numbers on RocketReach.
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