Muhammad Talha is a Senior Anti Money Laundering Specialist at ING Hubs Poland. Prior to this role, Talha worked as a Compliance Officer at First Abu Dhabi Bank (FAB) and as an Anti Money Laundering Executive at Al Ahalia Exchange. Talha holds a Master of Commerce in Accounting and Finance from University Of Central Punjab and a Bachelors of Commerce in Commerce from University of the Punjab. Talha also holds several certifications such as CAMS, CGSS, CFE, ICA, CBE, and CCI.
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