Prem Kumar

Unit Head AML Governance at National Bank of Pakistan

Prem Kumar, CAMS, currently serves as the Unit Head of AML Governance at the National Bank of Pakistan since January 2021, bringing extensive experience in anti-money laundering (AML) roles. Previously, Prem held the position of Team Leader AML at the same institution from December 2015 to December 2019, and worked as an AML Analyst at Bank Alfalah Ltd from February 2009 to December 2015. Prem's expertise includes transaction monitoring and guiding branch staff on AML and KYC policy requirements. Educationally, Prem holds an MBA in Banking & Finance from Mohammad Ali Jinnah University and a BA in Economics from the University of Sindh.

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