Muhammad Mumshad Khan

Manager Aml( Ogi) National Bank Of Pakistan at National Bank of Pakistan

Muhammad Mumshad Khan has a Master's degree in MBA Finance from Federal Urdu University and a Bachelor's degree in Commerce from Karachi University. With experience in finance and banking, Muhammad has worked as a Finance Officer at Kohsar Welfare & Educational Society, an Operation Officer at Meezan Bank Limited, an Analyst AML/KYC at Askari Bank, and currently holds the title of Manager AML( OGI) at National Bank of Pakistan. Muhammad's responsibilities include investigating potential money laundering risks, reviewing transactions for compliance with regulations, and budget monitoring and reporting.

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Timeline

  • Manager Aml( Ogi) National Bank Of Pakistan

    March, 2021 - present

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