Shaikh Rafiq D.

Shaikh Rafiq is currently the Anti-Money Laundering Officer at Punjab National Bank International Limited in London. Prior to this role, Shaikh Rafiq held the position of Deputy Branch Manager at ICICI Bank and Relationship Manager at HDFC Bank. With a Master of Business Administration (MBA) in finance from Alagappa University and a Bachelor of Commerce (BCom) from Goa University, Shaikh Rafiq has a strong educational background to support their extensive experience in the financial sector.