Ahsan Jafri is a seasoned professional in the financial sector with extensive experience in various roles related to financial crime and compliance. Currently serving as a Senior Analyst at Ahli United Bank (UK) PLC since January 2023, Ahsan has also held positions at Punjab National Bank International Limited in London focusing on financial crime since September 2020. Previous roles include Case Manager at HSBC from September 2018 to September 2020 and KYC/CDD & EDD specialist at Lloyds Banking Group in early 2018. Ahsan began a career in the banking industry at Habib Bank AG Zurich, working in multiple capacities from October 2006 to October 2013. Educationally, Ahsan holds a Bachelor's degree from Everest Junior and additional qualifications from Lloyds Banking Group.
Org chart
Sign up to view 0 direct reports
Get started