
nawaz noor
Banking / Loans
About nawaz noor:
I have 10 year of experience in diversified business of banking operations and specially be focused on CDD , KYC and processing of screening of client and responding to generated EDD alerts.
Experience
I am working in Industrial and commercial Bank of China as an Assistant Manager and have 10 year of experience in diversified business of banking operations and specially be focused on CDD , KYC and processing of screening of client and responding to generated EDD alerts.
Education
I am MBA qualified from university of karachi located in Sindh,Pakistan
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Jobs near Karachi Central, Karachi Central District
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Fulcrum Pvt Ltd seeks a Corporate Associate for our leading client in Karachi Division. The role requires 1-2 years of experience and qualifications from HEC Recognized University. · Graduation / Master's from HEC Recognized University. · ...
Karachi Division, Sindh1 month ago
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Overview of the role · This role was written for someone who thinks like a founder, executes like an operator, and happens to have a law degree. We are not looking for a "legal department in a person." We are looking for a builder — someone who will architect the legal function f ...
Karāchi, Sindh1 week ago
- Work in company
Manager, Financial Crime Surveillance Operations, Transaction Monitoring
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Karāchi, Sindh1 month ago