Mirza Shoaib Uddin

Mirza Shoaib Uddin has accumulated significant expertise in financial compliance and anti-money laundering over several years in the banking sector. Currently serving as AVP-I and Anti-Money Laundering Specialist at Bank Alfalah Limited since July 2020, Mirza previously held the position of KYC Officer at National Bank of Pakistan from June 2018 to July 2020. Prior experience includes working as an Anti-Money Laundering Analyst at Faysal Bank Limited between July 2015 and May 2018, as well as an internship at Arif Habib Commodities in 2015. Mirza Uddin holds a Master’s Degree in Finance from Karachi University, obtained in 2014.