Raheel Qamar

Senior Manager TMU AML Compliance at MCB Bank Limited

Raheel Qamar has a diverse background in banking, with experience at MCB Bank Limited as a Senior Manager TMU AML Compliance and Team Leader, and previously as a Branch Manager at Meezan Bank Limited and HBL - Habib Bank Limited. Currently responsible for high-risk regions at MCB Bank, providing expertise in AML, KYC, Sanctions, and TBML to front line business teams. Holds an MPhil in Banking, Corporate, Finance, and Securities Law, an MBA in the same field, and a Bachelor's in Computer Science.

Links

Previous companies

Meezan Bank logo

Timeline

  • Senior Manager TMU AML Compliance

    January, 2020 - present

  • Branch Manager

    July, 2016