Danish Riaz

Danish Riaz Email and Phone Number

SVP and Divisional Head @ National Bank of Pakistan
Karachi, PK
Danish Riaz's Location
Karāchi, Sindh, Pakistan, Pakistan
Danish Riaz's Contact Details

Danish Riaz work email

Danish Riaz personal email

About Danish Riaz

Divisional Head

Danish Riaz's Current Company Details
National Bank of Pakistan

National Bank Of Pakistan

View
SVP and Divisional Head
Karachi, PK
Website:
nbp.com.pk
Employees:
7261
Danish Riaz Work Experience Details
  • National Bank Of Pakistan
    Svp And Divisional Head
    National Bank Of Pakistan
    Karachi, Pk
    View
  • National Bank Of Pakistan
    Svp / Divisional Head
    National Bank Of Pakistan Sep 2023 - Present
    Pakistan
    View
  • National Bank Of Pakistan
    Svp / Head Business Analytics
    National Bank Of Pakistan Sep 2021 - Sep 2023
    Nbp Building, I.I. Chundrigar Road, Karachi 74000
    View
  • National Bank Of Pakistan
    Senior Vice President / Divisional Head
    National Bank Of Pakistan Apr 2021 - Sep 2021
    Nbp Building, I.I. Chundrigar Road, Karachi 74000
    View
  • National Bank Of Pakistan
    Wing Head - Operations
    National Bank Of Pakistan May 2017 - Apr 2021
    Karachi, Pakistan
    Head of Centralized Accounts
    View
  • National Bank Of Pakistan
    Head Of Aml / Kyc
    National Bank Of Pakistan Jul 2014 - May 2017
    Works as MLPO of NBP.
    View
  • National Bank Of Pakistan
    Avp / Senior Manager Compliance
    National Bank Of Pakistan Oct 2011 - Jul 2014
    To Manage AML / CFT, KYC, Systems, Policies & Procedures.
    View
  • National Bank Of Pakistan
    Corporate Compliance Officer
    National Bank Of Pakistan Jul 2006 - Oct 2011
    Karachi
    To deal with Regulatory Compliance IssuesCo-ordination with External & Internal AuditsDay to day monitoring of branch activities with respect to Regulatory Compliance & Bank Policies.
    View
  • National Bank Of Pakistan
    Officer Advances
    National Bank Of Pakistan Dec 2004 - Jun 2006
    Worked as Advances Officer & Compliance Officer for Advances
    View
  • Imrooz Traders
    Commercial Assistant
    Imrooz Traders Mar 2004 - Aug 2004
    Worked as supply chain manager

Danish Riaz Skills

Internal Audit Financial Analysis Banking Aml Anti Money Laundering Kyc Credit Analysis Auditing Risk Management Credit Risk Financial Risk Branch Banking Trade Finance Retail Banking Credit Corporate Finance Team Management Islamic Finance Forecasting

Danish Riaz Education Details

Frequently Asked Questions about Danish Riaz

What company does Danish Riaz work for?

Danish Riaz works for National Bank Of Pakistan

What is Danish Riaz's role at the current company?

Danish Riaz's current role is SVP and Divisional Head.

What is Danish Riaz's email address?

Danish Riaz's email address is ri****@****ail.com

What schools did Danish Riaz attend?

Danish Riaz attended Institute Of Bankers Pakistan, Karachi University.

What are some of Danish Riaz's interests?

Danish Riaz has interest in Banking And Finance, Children, Economic Empowerment, Education, Health.

What skills is Danish Riaz known for?

Danish Riaz has skills like Internal Audit, Financial Analysis, Banking, Aml, Anti Money Laundering, Kyc, Credit Analysis, Auditing, Risk Management, Credit Risk, Financial Risk, Branch Banking.

Who are Danish Riaz's colleagues?

Danish Riaz's colleagues are Tanweer Sudhan, Anila Khadim, Zulfiqar Baig, Waqas Ansari, Shahbaz Anjum, Mukesh Kumar Jeswani Frm, Mansur Ali Khan.

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