Syeda Khuban Waqar

Syeda Khuban Waqar possesses extensive experience in the banking sector with a focus on compliance and risk management. Currently serving as a Senior Officer in the CAPU-Banking Service Group at Allied Bank Limited since August 2022, responsibilities include supervising and reviewing high-risk corporate accounts across various entity types. Prior roles at Allied Bank Limited include KYC/AML Officer in the compliance group, where Syeda worked on significant projects involving FCCM/Mantas program upgrades, and KYC/AML Compliance Officer, where efforts were directed towards enhancing customer due diligence and risk assessment for accounts. Earlier experience includes a supply chain officer position at Mitchell's Fruit Farms Limited and an internship in the cash handling department at Allied Bank Limited. Syeda Khuban Waqar holds a Bachelor of Commerce from the University of the Punjab and a Master of Commerce in Banking and Financial Support Services from The Superior University.