PK

Pooja Kumari

Compliance Manager at Arif Habib Limited

Pooja Kumari is an experienced compliance professional with a demonstrated history of working in financial institutions. Currently serving as Compliance Manager at Arif Habib Limited since November 2020, Pooja oversees adherence to various regulatory frameworks, including Non-banking Finance Companies Rules and Anti-Money Laundering Regulations. Previous roles include Manager Risk & Compliance at JS Group and Assistant Manager at MCB Arif Habib Savings & Investments, where responsibilities encompassed compliance monitoring, marketing material review, and mentoring junior staff. Pooja's educational background includes an Associate of Chartered Certified Accountant (ACCA) qualification, along with a Foundation diploma in Accounting and Finance, complemented by earlier studies in Engineering and Science.

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Arif Habib Limited

Arif Habib Limited (AHL) is engaged in providing brokerage and corporate finance services to a large number of institutional, corporate, high networth individuals and retail clients. It is a listed company with 75% ownership by Arif Habib Securities Ltd, the holding company of one of the premier financial services groups in Pakistan. Arif Habib Group commenced brokerage services in 1970. Our brokerage services are provided by a team of professional brokers with 13 years of average individual experience and 80 years of collective experience. We remain eager to provide realistic trading recommendations, efficient order execution, significant capacity to execute large orders, competititve pricing, and in-depth research reports to our valued clients.


Headquarters

Karachi, Pakistan

Employees

51-200

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