Raheel Jawaid - Aml - Cft / Sanction Screening / Edd / Kyc

Raheel Jawaid has extensive experience in compliance and relationship management within the banking and finance sectors. Currently serving as Deputy Manager of Compliance at NBP Fund Management Limited since February 2021, Raheel specializes in KYC document reviews and compliance policy maintenance, while also providing training and preparing reports. Prior roles include Senior Officer of Operations at the National Clearing Company of Pakistan Limited, and Relationship Manager at Bank Alfalah Limited, Summit Bank Limited, and HBL - Habib Bank Limited, focusing on customer services, portfolio management, and banking operations. Raheel holds a Bachelor of Commerce degree from Karachi University and possesses a strong background in finance and management.