Shah Zeeshan Rafiq

Shah Zeeshan Rafiq possesses extensive experience in the banking sector, currently serving as the Department Head (SVP) of AMLD at MCB Bank Limited since May 2019. Prior to this role, Shah held positions including Unit Head for AML/CFT Compliance at MCB Bank and Chief Manager of Regulatory Compliance at Bank Al Habib Limited. Experience at Deutsche Bank involved managing client onboarding, and Shah's tenure at the State Bank of Pakistan included positions as Deputy Director and Assistant Director in the Banking Inspection Department. Shah holds an MBA in Finance and a BBA (Hons) in Accounting and Finance, both from the Institute of Management Studies at the University of Peshawar.