Towfeeq Ahmed

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Towfeeq Ahmed

Locality:: Saudi Arabia
Summary:: AVP, Unit Manager Operational Excellance Bankwide National Commercial Bank
Experience:: National Commercial Bank (Banking industry): AVP; Unit Manager, operational excellence bank-wide, (June 2007-Present) Manage and lead the strategic projects for process improvement, system enhancement, new system installations, product development across different sectors of the...

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Sharifs used paper mill to whiten money

... currency accounts, a previously opened foreign currency account of Saeed Ahmed, a ... the Bank of America, Citibank, Atlas Investment Bank, Al Barka Bank and Al Towfeeq ...

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TASNEEM AHMED KHAN  (1) Tasleem Ahmed Khan, Badaon (2) 5.6.1939 (3) 31.7 ... TOWFEEQ KAMAL, MOHAMMAD  (1) Mohammad Basheer Uddin (2) 9.7.1933 Ghazipur ...

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