National Bank of Pakistan (the Bank) is a Pakistan-based commercial bank. The Bank provides commercial banking services, including commercial loans, investment advisory, asset management, global remittances, agency services, forex, leasing, modarba, underwriting, brokerage, and other banking and financial services. The Bank offers retail products, which include saving deposits, current deposits, housing finance, personal loans and agricultural loans; transaction banking services, which include cash management, trade finance and services, and remittance management; Corporate Finance services, which include deposits, structured corporate finance, capital advisory, investment advisory and trade finance; Treasury services, which include forex and financial derivatives, and government to person (G2P) services, which include pension payments, tax and fee collection, and other payments. The Bank serves its customers in over 20 countries.

Banking

National Bank of Pakistan

Rehmat Ali Hasnie

Andrea-Lea Landano

Umer Anwar

Tauqeer Mazhar

Imran Farooqui

Fouad Farrukh

Abdul Wahid Sethi

Sohail Shahzad Shahid

Osman Malik

Naushaba Shahzad

Muhammad Abdul Moeed

Mirza Muhammad Asim Baig

Mehnaz Salar

Shahzad Ahmed Karimi

The Compliance and Risk Management team at National Bank of Pakistan is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. This team closely monitors compliance with anti-money laundering (AML) regulations, conducts risk assessments, and oversees Know Your Customer (KYC) practices to mitigate potential risks. By implementing robust governance frameworks and compliance strategies, they safeguard the bank's integrity and reputation while supporting its diverse banking operations across multiple countries.

Compliance and Risk Management

Leadership Team

Technology and IT Operations

Compliance and Risk Management

About

Team members

Other teams at National Bank of Pakistan

Leadership Team

Leadership Team

Technology and IT Operations