Tariq Munir

@tariqmunir863

Policy SOP and Procedure Expert

Pakistan

Inglese, Urdu

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Compliance Professional with around 12 years of financial services experience, primarily focusing on Financial Crime Compliance (AML/CFT & Sanctions Screening), and Regulatory Compliance Monitoring in Pakistan. Exceptional knowledge of regulations, policies, guidelines, and laws governing the banking industry. Effective communicator with good interpersonal skills, problem-solving skills... Continua a leggere

Competenze