Azhar Rehman

Division Head Fraud Risk Management / Executive Vice President Level 1 (evp-1) at MCB Bank Limited

Azhar Rehman, FCA, CISA, is an accomplished banking professional with extensive experience in retail operations, compliance, and audit functions. Currently serving as the Division Head of Anti Money Laundering at MCB Bank Limited since January 2020, Azhar leads a team of over 60 experts in ensuring adherence to AML regulations, sanctions screening, and transaction monitoring. With previous roles including Division Head of Monitoring and Policies Review, General Manager Audit Circle North, and Head of Continuous Auditing, Azhar has demonstrated expertise in supervising audits, policy compliance, and risk assessment. Azhar's career commenced at A. F. Ferguson & Co., a member firm of PricewaterhouseCoopers, where roles ranged from Assistant Manager to Manager within various divisions. Educational credentials include a Fellowship from the Institute of Chartered Accountants of Pakistan and a Certified Information Systems Auditor certification from ISACA.

Location

Lahore, Pakistan

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MCB Bank Limited

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Established in 1947, MCB Bank Limited is one of the largest Banks in Pakistan with a total customer base exceeding 7 million.


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Headquarters

Lahore, Pakistan

Employees

10,000+

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