Ali Imran

Compliance Manager at HAB Bank

Ali Imran possesses extensive experience in the banking and finance sector, currently serving as a Compliance Manager at HAB Bank since May 2017, where responsibilities include transaction monitoring and risk assessment. Prior roles include Operations Manager at MCB Islamic Bank Ltd. and The Bank of Khyber, focusing on general banking operations. Ali's career also features a position as a General Banking Officer at MCB Bank Limited and an Internal Auditor at Artistic Garments Industries, where compliance and auditing functions were key components. Academically, Ali holds an MBA in finance from the Shaheed Zulfikar Ali Bhutto Institute of Science and Technology and an MA in economics and finance from Karachi University.

Location

Fair Lawn, United States

Links

Previous companies


Org chart

No direct reports

Teams


Offices


HAB Bank

We are a New York based community bank offering a wide range of products and services for individuals and small businesses. Through our branch locations in New York, New Jersey, and California, we provide financial solutions to our customers with unique needs and requirements.


Industries

Employees

201-500

Links