Taha Waseem

Head Aml/cft at Pakistan Kuwait Investment Company (Private) Limited

Taha Waseem is currently the Head AML/CFT at Pakistan Kuwait Investment Company (Private) Limited since February 2020. Prior to this role, Taha was the Manager - Regulatory Compliance at Dubai Islamic Bank from January 2014 to January 2020. Taha also worked as an Officer Grade II at Bank AL Habib Limited from December 2012 to December 2013. Taha holds a Master of Business Administration degree from Bahria University.

Links

Previous companies

Dubai Islamic Bank logo

Timeline

  • Head Aml/cft

    February, 2020 - present