Zeeshan Waheed Email
Business Line AFC - Global Emerging Markets @ Deutsche Bank
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Zeeshan Waheed Location
- Lahore, PK
Zeeshan Waheed Work
- 2023 - now Business Line AFC - Global Emerging Markets @
- 2019 - 2023 Head Of Compliance and AFC @
- 2017 - 2023 Head of Anti Financial Crime (AFC) @
- 2015 - 2017 Senior Manager Compliance @ Industrial And Commercial Bank of China Limited - Pakistan Operations
- 2013 - 2015 Manager - Compliance and Internal Control @ Industrial And Commercial Bank of China Limited - Pakistan Operations
- 2011 - 2013 Manager Compliance - Central @
- 2008 - 2010 Manager Compliance @
- 2007 - 2008 Compliance Officer @
Zeeshan Waheed Education
- University of the Punjab, Lahore
MBA Banking & Finance
2010 - 2012
Zeeshan Waheed Skills
- Due Diligence
- Financial Reporting
- Risk Management
- PowerPoint
- Internal Controls
- KYC
- Retail Banking
- Internal Audit
- Banking
- Sanction
- Branch Banking
- Operational Risk
- OFAC
- Business Strategy
- Operational Risk Management
- Finance
- Strategy
- Financial Analysis
- Commercial Banking
- Credit Analysis
- Project Management
- AML
- Anti Money Laundering
Zeeshan Waheed Summary
- Zeeshan Waheed, based in Lahore, PK, is currently a Business Line AFC - Global Emerging Markets at Deutsche Bank USA. Zeeshan Waheed brings experience from previous roles at Deutsche Bank and Industrial And Commercial Bank of China Limited - Pakistan Operations. Zeeshan Waheed holds a 2010 - 2012 MBA Banking & Finance @ University of the Punjab, Lahore. With a robust skill set that includes Due Diligence, Financial Reporting, Risk Management, PowerPoint, Internal Controls and more. Zeeshan Waheed has 1 emails on RocketReach.
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