Shahina Amin

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Shahina Amin

Locality: Pakistan
Summary: Compliance at MCB Bank Limited
Current: Compliance (Senior AML Analyst) at MCB Bank Limited
Past: General Banking Officer at PICIC Commerial Bank Ltd (currently merge with NIB Bank Ltd)
Education:  Hamdard University Banking & Finance (2005-2007) 

Industry: Banking
Experience: MCB Bank Limited (Public Company; MCB; Banking industry): Compliance (Senior AML Analyst),  (September 2006-Present) MCB Bank Ltd, Karachi, Pakistan September 25, 2006 To Date (Compliance Group) Job Responsibilities Acts as an independent review and evaluation body to ensure that compliance & AML (Anti-money laundering) Issues/concerns within the organization regarding ar...
Interests: career opportunities, consulting offers, new ventures, job inquiries, expertise requests, business deals, reference requests, getting back in touch

References for Shahina Amin

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www.cda.gov.pk

Application No. Applicant Name: 0000018*0: TASLEEM AKHTAR: 0000037*1: AFSHAN HABIB: 0000192*0: ASHRAF ULLAH: 0000196*4: MUHAMMAD SARFRAZ: 0000234*0: GULNAZ AKMAL RANA