Bank Islami Pakistan Ltd
Arsalan Ali is an AML Compliance Officer at BankIslami Pakistan Limited since December 2020, specializing in transaction risk analysis, suspicious transaction identification, and compliance reporting. Responsibilities include maintaining a management information system (MIS) for detection and investigation of red flags, conducting data mining, and ensuring thorough due diligence processes. Prior to this role, Arsalan interned in the Human Resources department at Soorty Enterprises Pvt. Ltd. and Daraz. Educational qualifications include a Master of Business Administration in Logistics, Materials, and Supply Chain Management from Karachi University Business School and a Bachelor's degree in Business Administration and Management from Iqra University.
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Bank Islami Pakistan Ltd
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BankIslami Pakistan Limited is engaged in carrying out the business of an Islamic Commercial Bank. The Bank's segments include Trading and sales, which include equity, foreign exchanges, commodities, credit, funding, own position securities, placements and Islamic financing and related assets; Retail Banking, which includes retail Islamic financing and related assets, deposits and banking services offered to its retail customers and small and medium enterprises; Commercial banking, which includes project finance, export finance, trade finance, Ijarah, guarantees and bills of exchange relating to its corporate customers, and support center. The Bank provides financing mainly through Murabahah, Ijarah, Istisna, Diminishing Musharakah, Muswammah and other Islamic modes. The Bank operates through over 317 branches, including approximately 120 sub branches.