Umer Alvi

Umer Alvi is a seasoned professional in AML/CFT and sanctions compliance, with over seven years of experience in the financial sector. Umer has held significant roles at various banks, including Bank Alfalah Limited, where they served as Senior Manager of Sanctions Screening & Projects. Currently, Umer is the Compliance Management Systems Manager at STC Bank, focusing on developing compliance strategies in line with technological advancements and regulatory requirements. Umer has also contributed to multiple digital banking integration projects and led risk assessment initiatives across several banking operations. Umer holds a Master of Business Administration in Finance and Risk Management from the Institute of Business Management.