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Rakesh Parihar

Manager - Aml, Sanctions & Regulatory Compliance at Habib Bank

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Previous companies

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Peers

Hani Ismail

Senior Manager, Unit In-charge Regulatory Compliance / AML

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Timeline

  • Manager - Aml, Sanctions & Regulatory Compliance

    January, 2017 - present

  • Deputy Manager AML Sanctions Regulatory Compliance

    January, 2015

  • Officer Regulatory Compliance AML

    January, 2012

  • Assistant Officer Compliance AML

    December, 2010

  • Assistant Officer Trade Finance

    December, 2008

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