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Karachi
Farrukh Khalil

Farrukh Khalil

Money Laundering Reporting Officer

Banking / Loans

Karachi, سندھ

Social

Services offered

Results-driven banking and financial services professional with 18+ years of expertise in System Support, Operations, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Sanctions Compliance, and Customer Due Diligence. Proven track record in leading strategic initiatives across local and multinational banks, ensuring regulatory compliance and operational excellence.

Skilled in analysis, research, risk assessment, controls testing, quality assurance, and large-scale monitoring. Adept at training and capacity building, having successfully led programs impacting 17,000+ employees and customers. Possesses deep market insights into Asian economies, industry trends, and regulatory landscapes.

A tech-savvy leader with strong analytical skills, quick decision-making abilities, and a high level of integrity. Well-versed in business dynamics across Pakistan, having traveled extensively to understand regional market trends and operational best practices.

MBA from Karachi University Business School, CAMS-certified, and a Certified Trainer by PwC through HBL and Standard Chartered.

Anti-money laundering
Money laundering reporting officer
Customer due diligence
Sanctions compliance
Risk management
Approximate rate: USD$ 10 per hour

Experience

Currently serving as the Money Laundering Reporting Officer at United Bank Limited. 

Proven ability to lead strategic initiatives across local and multinational banks, including Meezan Bank, Habib Bank Limited, Standard Chartered bank and Habib Metropolitan bank, driving regulatory compliance, operational efficiency, and effective risk management. 

Expertise in analysis, research, training, and managing large-scale programs that have positively impacted over 17,000 employees and customers.

Education

 Proficient in technology, with a strong understanding of Asian economies, industry trends, and regulatory frameworks. Holds dual MBA, is CAMS and CGSS certifiedand a PwC-certified trainer.

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