Muhammad Hamid Anwar

Head, Compliance & Risk at NRSP Microfinance Bank

Mr. Muhammad Hamid Anwar has more than 13 years diversified Microfinance and Commercial Banks experience including a decade long experience in compliance function. Before joining NRSP Microfinance Bank in 2017; he had worked at U Microfinance Bank, Kashf Microfinance bank and ABN-AMRO Bank, at different positions. His expertise and ambit of responsibility includes Compliance Risks management, Regulatory Compliance, Oversight of AML & CFT Desks functions, Branchless Banking Compliance, Coordination with Regulatory bodies & LEAs, Monitoring & Resolution of regulatory observations, AML/CFT and Compliance risk related Trainings, investigations and branch banking compliance. He holds Masters degree in Commerce and has certificate in AML/CFT compliance from The Institute of Bankers Pakistan.

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Timeline

  • Head, Compliance & Risk

    Current role

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