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Pakistan Air Force Colony
Zaheer Ahmad

Zaheer Ahmad

AML / Compliance / Risk Management

Banking / Loans

Pakistan Air Force Colony, ضِلع راولپِنڈى
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About Zaheer Ahmad:

I have over 20 years of work experience as a Team Player as well as Team Leader at different positions in a commercial bank. My majors include Accounting / Finance / Banking accompanied with four (06) years of Hands-on experience as AML / CFT Officer / Manager.

Experience

Review & Supervision of name matching alerts in Firco Compliance Link.

Bank wide Sanctions Advisory against name matching alerts.

Gap Analysis and process improvement recommendations to senior management.

Education

MBA-Accounting & Finance

ICMAP-Inter Qualified

Banking Diploma-02 stages Qualified

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