Osama Khan

Manager Customer Due Diligence at Soneri Bank Limited

Osama Khan has extensive experience in the finance industry, working with companies such as Soneri Bank Limited and HBL. At Soneri Bank Limited, Osama held roles as a Manager Customer Due Diligence and a CDD Analyst, where Osama was responsible for maintaining MIS and tracking assigned cases. Prior to this, Osama worked at HBL as an AML Analyst and ACCA Trainee. Osama also gained experience at Arif Habib Commodities as an Assistant Finance and Operation Officer. Osama holds a Bachelor's degree in Economics and English Literature from the University of the Punjab and is an ACCA Member with expertise in finance, audit, accounts, and management.



  • Manager Customer Due Diligence

    November, 2020 - present

  • CDD Analyst

    December, 2019

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