Adeel Rashid - Camlp

Manager Compliance Transaction Monitoring And Survilance at Soneri Bank Limited

Adeel Rashid is a seasoned professional in compliance and risk management, currently serving as Manager Compliance Transaction Monitoring and Surveillance at Soneri Bank Limited since June 2019. Prior experience includes significant roles at Standard Chartered Bank from August 2006 to June 2019, where responsibilities ranged from conducting Customer Due Diligence (CDD) for retail clients to managing operational risks in SME client sectors. Adeel holds an MBA in Finance/Accounting from PAF KIET, completed between 2005 and 2008. Noteworthy achievements include earning two spot awards for performance in 2014 while enhancing compliance protocols and customer experiences.

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