Abdul Mannan

Head Of Ethics & Compliance Operations And AML Officer at Jazz

Abdul Mannan has extensive work experience in the telecommunications industry. Abdul started their career at Jazz (previously known as Mobilink) in 2007, where they held various roles including Head of Fraud Control and Risk Management, Head of Revenue Assurance Department, and Compliance Officer at VEON. In these positions, they played a key role in establishing and implementing anti-bribery and corruption programs, developing a culture of ethics and compliance, and optimizing revenues and costs. In 2017, they joined VEON as the Chief Compliance Officer for VGSP Pakistan, where they led the implementation of compliance programs and established the first global compliance shared service center in Pakistan. Abdul then returned to Jazz in 2019 as the Head of Ethics & Compliance Operations and AML Officer. In this role, they are responsible for implementing corporate compliance and anti-money laundering programs, as well as contributing to strategic initiatives such as mergers, acquisitions, and FinTech projects.

Abdul Mannan has a diverse education history. In 2023, they obtained an ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services from the International Compliance Association. Prior to that, in 1999, they completed a Master of Business Administration (MBA) with a focus on Finance, Financial Management, and MIS from It Jobs updates. In 1996, Abdul Mannan earned a Bachelor in Commerce from the University of the Punjab, specializing in Commerce education. Abdul'searliest education experience was at the Junior Model School Sahiwal, where they completed their primary education up to the KG level in 1979. In addition to their formal education, Abdul Mannan has obtained various certifications, including the Certified Anti-Money Laundering Specialist (CAMLS) from the International Compliance Association in 2023, and certifications in subjects such as conflict resolution, emotional intelligence, and productivity.

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Previous companies

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Timeline

  • Head Of Ethics & Compliance Operations And AML Officer

    May, 2019 - present

  • Compliance Officer At VEON (pmcl-jazz)

    February, 2014

  • Head Of Revenue Assurance Department

    May, 2011

  • Head Of Fraud Control And Risk Management

    July, 2007

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