Meezan Bank
Pari Shah is a seasoned compliance professional currently serving as a Senior Compliance Officer at Meezan Bank Limited since November 2021. Prior to this role, Pari worked as a CDD Analyst at Bank Alfalah Limited from January 2020 to October 2021, where responsibilities included conducting Due Diligence, as well as Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) applications for existing bank customers, along with reviewing and verifying account opening forms, risk matrices, sanction forms, and other regulatory documents. Pari holds a Bachelor's degree in Computational Finance from NED University of Engineering and Technology, completed in 2019.
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