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.

Location

Karachi, 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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