Muzzamal Azeem

Muzzamal Azeem is a skilled finance professional with extensive experience in anti-money laundering (AML) and compliance roles within various financial institutions. Currently serving as the Money Laundering Reporting Officer (MLRO) at Dibsy since March 2023, Muzzamal previously held the position of Deputy Money Laundering Reporting Officer (DMLRO) and team leader at United Bank Limited, overseeing a team and ensuring compliance with KYC regulations. Muzzamal has also contributed as an AML analyst at United Bank Limited, developing expertise in transaction monitoring and reporting. Prior positions include roles at Habib Bank Limited and Standard Chartered Bank Pakistan Limited, focusing on customer due diligence (CDD) and AML procedures. Muzzamal possesses a Master’s degree in Business Administration with a specialization in Banking and Finance and a Bachelor’s degree in Commerce.