Aftab Malik work email
- Valid
- Valid
Aftab Malik personal email
Specialties: AML and Sanctions33 years of diversified experience in the banking industry of which 17 years in Financial Crime Compliance and 4 years in Internal Audit and Internal Control and 12 years in Information Technology. Expertise in managing matters related to AML/KYC, sanctions, Transaction monitoring, SAR, AML advisory, Special category customers (SCC), customer and transaction screening, AML Training and key contact point for all FCC local / regional matters and projects. Being the second to Head of compliance in HSBC, supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Anti Money Laundering policy, Counter Terrorist Financing, sanctions in compliance with Jersey Financial Services Commission, local regulations and Group’s Global Policies and Principles and international standards. Support efforts to proactively drive the KYC improvements to support AML and sanctions compliance. The same nature of work applies to Meezan Bank. ( Retired in Aug 2023 )
-
Senior Vice President - Head Of Anti Money LaunderingMeezan Bank Limited Oct 2014 - Aug 2023Karachi PakistanResponsible for managing all AML activities required by the regulator which includes but not limited to AML/KYC, Sanctions, Transaction monitoring, SAR, AML advisory, Special category customers (SCC), customer screening, AML Training and key contact point for all FCC matters and projects -
Senior Vice President (Band 5) Retail Banking And Corporate Compliance And Country Head Of AmlHsbc Bank Middle East Ltd - Pakisan Sep 2006 - Oct 2014• Supporting ACO / Senior Management in assisting business lines in ensuring compliance of Bank’s Group Requirements and Central Bank Regulations.• Supporting ACO in assisting business lines for effective implementation of Central Bank (State Bank of Pakistan SBP) Inspection and GAM (Group Audit Middle East) reports and other Group Compliance & KYC/AML programs.• Responsible for AML / Sanctions related matters including but not limited to, transaction monitoring, transaction and customer screening, review of new products, country wide AML advisory, management of suspicious transactions, AML training to business country wide, Compliance reviews, review of high risk customers, SBP and Group Audit Inspection, implementation of new AML projects etc.
-
Manager, Internal AuditNib Bank Ltd May 2003 - Sep 2006Karachi Pakistan• Overall planning of audit, initial meetings with business in order to design strategies after assessing the audit risk associated with the entity.• Developing Audit checklist and supervising Field work.• Ensuring quality of service to the Auditee, assuring their satisfaction to the services provided, advising them on internal control issues.• Provide suggestions to the Internal Audit Head for bringing improvement in Audit procedures and internal policies.• Conducting audit of Departments, Branches, Complete/ Partial/ Special/Surprise Audit. Few are; Branch Banking Operations, Credit Administration, Auto Lease Operations, Pibas Banking System for User Profile along with their access rights and Transaction Processing. -
Manager, It SupportCitibank N.A Karachi - Pakistan May 2001 - Apr 2003 -
Data Center Manager ItCitibank N.A Karachi - Pakistan Feb 1993 - May 2001Karachi Pakistan• Managed the IT operations, having a staff of 14 persons working in a 24x7 shift environment.• Managed card and banking business operations, supporting 30 applications in an on-line and real-time environment, with a user base of approximately 500, in 10 locations across five cities. • Monthly status report to senior management and resident auditors• Assisted the users in developing the continuity of business plan (COB)• Executed the annual COB plan, documented results, identified deficiencies and ensured that corrective action plans with target dates were put in place. Submitted report to regional head office after business signoff.• Performed system administration for the IBM R/6000 and Prime systems• Assisted in the implementation of the regionalization of the computer center to Singapore• Developed backup and recovery strategies for data and OS.• Provide support to users to cater their Data Processing or System requirements.
Aftab Malik Skills
Aftab Malik Education Details
-
University Of Karachi - PakistanIst Division -
C.O.D SchoolIst Division
Frequently Asked Questions about Aftab Malik
What is Aftab Malik's role at the current company?
Aftab Malik's current role is Senior Vice President - Head of Anti Money Laundering at Meezan Bank Limited.
What is Aftab Malik's email address?
Aftab Malik's email address is af****@****.com.pk
What schools did Aftab Malik attend?
Aftab Malik attended University Of Karachi - Pakistan, C.o.d School.
What skills is Aftab Malik known for?
Aftab Malik has skills like Compliance, Internal Audit, Internal Controls, It Operations, Retail Banking, Aml/ctf, Sanctions, Consumer Banking, Auditing, Sanction, Aml, Banking.
Not the Aftab Malik you were looking for?
-
Aftab Malik
Virtual Assistant @Upwork | Finance, Accounting, Business Management | Human Resource Management | Event Management | Women EmpowermentPunjab, Pakistan1gmail.com -
Aftab A. Malik
Transformational Leader | Management Expert | Financial Services | Agro Farming | Security & Legal Services | University TeachingMultan -
Aftab Anwar
Video Conference, Virtual Events, Hybrid Conferences, Customized Audio Visual Solutions, Poly And CiscoLahore District1av-live.com.pk -
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial