Salman Rahat

Salman Rahat is an Assistant Vice President (AVP) at Bank Alfalah Limited since May 2021, focusing on the analysis of case-based alerts within the Enterprise Case Management (ECM) system, conducting reviews based on customer profiles according to EKYC, and identifying anomalies in account transactions. Prior to this, Salman served as a Senior AML Analyst at MCB Islamic Bank Ltd. from October 2018 to November 2021, where responsibilities included reviewing daily CTR assignments for FMU submission and advising branches on KYC updates. Experience also includes roles in operations control and centralized account opening at Meezan Bank Limited and as an Operations Officer at Habib Metropolitan Bank. Salman holds a JAIBP certification from the Institute of Bankers Pakistan and an MBA in Finance from Dadabhoy Institute of Higher Education.