Zeeshan Baber Email
Co-Founder and Chief Strategy and Operation Officer @ Cloud Innovators Solution
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Zeeshan Baber Location
- Pakistan
Zeeshan Baber Work
- Co-Founder and Chief Strategy and Operation Officer @ (June 2015 - Present)
- Assistant Vice President - Head of Aml and Sanction Compliance Unit @ (September 2012 - May 2015)
- Unit Head Aml, Kyc and Sanctions @ (September 2011 - August 2012)
- Anti-Money Laundering Analyst @ (October 2008 - September 2011)
- Implementation of Mantas @ Special Assignment (October 2008 - September 2011)
- Leading Model @ Citrus (January 2010 - January 2011)
Zeeshan Baber Education
- ACAMS
Certified Anti Money Laundering specialist ( Anti Money Laundering)
2009-2010 - CBM
MBA ( Finance)
2006-2008
Zeeshan Baber Skills
- AML
- Policy
- Compliance
- Banking
- KYC
- Financial Analysis
- Team Management
- Problem Solving
- Customer Relations
- Teamwork
- Negotiation
- Microsoft Office
- Analysis
- Team Leadership
Zeeshan Baber Summary
- Zeeshan Baber, based in Pakistan, is currently a Co-Founder and Chief Strategy and Operation Officer at Cloud Innovators Solution. Zeeshan Baber brings experience from previous roles at Js Bank, Burj Bank Limited, MCB Bank Limited and Special Assignment. Zeeshan Baber holds a 2009 - 2010 Certified Anti Money Laundering specialist in Anti Money Laundering @ ACAMS. With a robust skill set that includes AML, Policy, Compliance, Banking, KYC and more. Zeeshan Baber has 1 emails on RocketReach.
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