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Amina Rasheed Email & Phone Number
Senior Manager Transaction Monitoring|AVP
at
MCB Islamic Bank Ltd.
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Manager Transaction Monitoring|AVP
Location
Lahore, Punjab, Pakistan
Company size
Who is Amina Rasheed? Overview
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Quick answer
Amina Rasheed is listed as Senior Manager Transaction Monitoring|AVP at MCB Islamic Bank Ltd., a with 1911 employees, based in Lahore, Punjab, Pakistan. AeroLeads shows a matched LinkedIn profile for Amina Rasheed.
Amina Rasheed previously worked as Anti-Money Laundering Manager at Allied Bank Limited and Associate Manager AML at Allied Bank Limited. Amina Rasheed holds B.Com Hons, Finance, General, A from Hailey College Of Commerce, University Of The Punjab.
Company email context
Email format at MCB Islamic Bank Ltd.
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MCB Islamic Bank Ltd.
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Profile bio
About Amina Rasheed
Experienced Associate Manager with a demonstrated history of working in the banking industry. Skilled in Analytical Skills, Banking, Communication, Anti Money Laundering, and English. Strong professional with a B.Com Hons focused in Finance, General from Hailey College of Commerce, University of the Punjab.
Current workplace
Amina Rasheed's current company
Company context helps verify the profile and gives searchers a useful next step.
Mcb Islamic Bank Ltd.
9 roles
Amina Rasheed work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Manager
Current
Mar 2024 - Present
Associate Manager Aml
Jul 2021 - Mar 2024
Associate Manager Aml
Jul 2021 - May 2022
Senior Officer Aml
Nov 2019 - Jul 2021
Aml Compliance Officer
Jan 2018 - Nov 2019
Banking Services Officer
Jan 2017 - Jan 2018
Head Teller
May 2012 - Dec 2016
Assisstant Accountant
A.A Cotton Mills Limited
Jan 2011 - May 2012
Team & coworkers
Colleagues at MCB Islamic Bank Ltd.
Other employees you can reach at mcbislamicbank.com. View company contacts for 1911 employees →
BJ
Behzad Jamil
Colleague at Mcb Islamic Bank Ltd.Islāmābād, Pakistan
View →
MA
Muhammad Abbas
Colleague at Mcb Islamic Bank Ltd.Karachi Division, Sindh, Pakistan
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SM
Sameer Moazzam
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
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AH
Abid Hussain
Colleague at Mcb Islamic Bank Ltd.Faisalabad, Punjab, Pakistan
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SA
Saifullah Arif
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
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ZQ
Zulqarnain Qureshi
Colleague at Mcb Islamic Bank Ltd.Pakistan
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AR
Ambreen Raza Cdcs Citf Mlibf Ctfc Qtfs
Colleague at Mcb Islamic Bank Ltd.Lahore District, Punjab, Pakistan
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SJ
Sameer Jamal Khan
Colleague at Mcb Islamic Bank Ltd.Pakistan
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BA
Bilal Ahmed
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
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SZ
Sheeraz Zafar
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
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Behzad Jamil
Colleague at Mcb Islamic Bank Ltd.Islāmābād, Pakistan
View →
MA
Muhammad Abbas
Colleague at Mcb Islamic Bank Ltd.Karachi Division, Sindh, Pakistan
View →
SM
Sameer Moazzam
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
View →
AH
Abid Hussain
Colleague at Mcb Islamic Bank Ltd.Faisalabad, Punjab, Pakistan
View →
SA
Saifullah Arif
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
View →
ZQ
Zulqarnain Qureshi
Colleague at Mcb Islamic Bank Ltd.Pakistan
View →
AR
Ambreen Raza Cdcs Citf Mlibf Ctfc Qtfs
Colleague at Mcb Islamic Bank Ltd.Lahore District, Punjab, Pakistan
View →
SJ
Sameer Jamal Khan
Colleague at Mcb Islamic Bank Ltd.Pakistan
View →
BA
Bilal Ahmed
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
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SZ
Sheeraz Zafar
Colleague at Mcb Islamic Bank Ltd.Lahore, Punjab, Pakistan
View →
3 education records
Amina Rasheed education
B.Com Hons, Finance, General, A
Col Mba, Executive Mba, A
Diploma In Financial Accounting, Accounts, A
Pims
FAQ
Frequently asked questions about Amina Rasheed
Quick answers generated from the profile data available on this page.
What company does Amina Rasheed work for?
Amina Rasheed works for MCB Islamic Bank Ltd..
What is Amina Rasheed's role at MCB Islamic Bank Ltd.?
Amina Rasheed is listed as Senior Manager Transaction Monitoring|AVP at MCB Islamic Bank Ltd..
Where is Amina Rasheed based?
Amina Rasheed is based in Lahore, Punjab, Pakistan while working with MCB Islamic Bank Ltd..
What companies has Amina Rasheed worked for?
Amina Rasheed has worked for Mcb Islamic Bank Ltd., Allied Bank Limited, and A.A Cotton Mills Limited.
Who are Amina Rasheed's colleagues at MCB Islamic Bank Ltd.?
Amina Rasheed's colleagues at MCB Islamic Bank Ltd. include Behzad Jamil, Muhammad Abbas, Sameer Moazzam, Abid Hussain, and Saifullah Arif.
How can I contact Amina Rasheed?
You can use AeroLeads to view verified contact signals for Amina Rasheed at MCB Islamic Bank Ltd., including work email, phone, and LinkedIn data when available.
What schools did Amina Rasheed attend?
Amina Rasheed holds B.Com Hons, Finance, General, A from Hailey College Of Commerce, University Of The Punjab.
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