Ehtesham Taqvi
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Ehtesham Taqvi Email & Phone Number

AML and CFT Analyst at UBL - United Bank Limited
Location: Karāchi, Sindh, Pakistan 8 work roles
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✓ Verified July 2026 2 data sources Profile completeness 71%

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Current company
UBL - United Bank Limited
Role
AML and CFT Analyst
Location
Karāchi, Sindh, Pakistan
Company size
13277 employees

Who is Ehtesham Taqvi? Overview

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Quick answer

Ehtesham Taqvi is listed as AML and CFT Analyst at UBL - United Bank Limited, a with 13277 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Ehtesham Taqvi.

Ehtesham Taqvi previously worked as Team Leader Compliance- Screening at Meezan Bank Limited and Name Screening Analyst - Compliance Department at Meezan Bank Limited.

Company email context

Email format at UBL - United Bank Limited

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UBL - United Bank Limited

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Profile bio

About Ehtesham Taqvi

Experienced Anti-Money Laundering Officer with a demonstrated history of working in the banking industry. Skilled in Transaction Monitoring, STR/SAR reporting inline to transactional analysis as per customer profile. Knowledge for transaction/name screening as per regulatory requirments.

Current workplace

Ehtesham Taqvi's current company

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UBL - United Bank Limited
Ubl - United Bank Limited
AML and CFT Analyst
Karachi, PK
Website
ubldirect.com
Employees
13277
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Company profile
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8 roles

Ehtesham Taqvi work experience

A career timeline built from the work history available for this profile.

Team Leader Compliance- Screening

Current
Meezan Bank Limited

Karāchi, Sindh, Pakistan

Aug 2024 - Present

Name Screening Analyst - Compliance Department

Meezan Bank Limited

Karāchi, Sindh, Pakistan

Jan 2024 - Aug 2024

Operations Officer

999 Transport Services

Karāchi, Sindh, Pakistan

Jul 2020 - Oct 2020

Telesales Agent

Js Bank

Karachi

● Making Calls to Customers for selling Bank Products and services, such as Bancassurance and ADC products.● Making Confirmation Calls to customers after Sale Call to ensure authenticity and quality assurance.● Maintaining MIS to record daily/monthly targets achieved as assigned by the management.

Oct 2018 - Jun 2020

Telesales Representative

Js Bank

Pakistan

Oct 2018 - Jun 2020

Office Assistant

The Protectors

Karachi

Activities pertaining to office related tasks such as sale record keeping, data entry, lodging sale orders, staff management etc

Jul 2018 - Oct 2018
Team & coworkers

Colleagues at UBL - United Bank Limited

Other employees you can reach at ubldirect.com. View company contacts for 13277 employees →

SC Sajid Ch Sajid Ch Colleague at Ubl - United Bank LimitedPakistan View → ZM Zaid Memon Zaid Memon Colleague at Ubl - United Bank LimitedHyderabad, Sindh, Pakistan View → NR Nasir Riaz Nasir Riaz Colleague at Ubl - United Bank LimitedChishtian, Punjab, Pakistan View → SA Shamsa Akbar Shamsa Akbar Colleague at Ubl - United Bank LimitedKarāchi, Sindh, Pakistan View → SS Syed Sona Shah Gharshin Syed Sona Shah Gharshin Colleague at Ubl - United Bank LimitedIslamabad, Islāmābād, Pakistan View → AK Alishan Khakwani Alishan Khakwani Colleague at Ubl - United Bank LimitedKarachi Division, Sindh, Pakistan View → HS Hassan Samaq Hassan Samaq Colleague at Ubl - United Bank LimitedPakistan View → HF Hina Fatima Hina Fatima Colleague at Ubl - United Bank LimitedPunjab, Pakistan View → AA Ahmed Ali Ahmed Ali Colleague at Ubl - United Bank LimitedBahrain View → JA Javed Ahmed Javed Ahmed Colleague at Ubl - United Bank LimitedSādiqābād, Punjab, Pakistan View →
FAQ

Frequently asked questions about Ehtesham Taqvi

Quick answers generated from the profile data available on this page.

What company does Ehtesham Taqvi work for?

Ehtesham Taqvi works for UBL - United Bank Limited.

What is Ehtesham Taqvi's role at UBL - United Bank Limited?

Ehtesham Taqvi is listed as AML and CFT Analyst at UBL - United Bank Limited.

Where is Ehtesham Taqvi based?

Ehtesham Taqvi is based in Karāchi, Sindh, Pakistan while working with UBL - United Bank Limited.

What companies has Ehtesham Taqvi worked for?

Ehtesham Taqvi has worked for Ubl - United Bank Limited, Meezan Bank Limited, Habib Metropolitan Bank (Subsidiary Of Ag Zurich), 999 Transport Services, and Js Bank.

Who are Ehtesham Taqvi's colleagues at UBL - United Bank Limited?

Ehtesham Taqvi's colleagues at UBL - United Bank Limited include Sajid Ch, Zaid Memon, Nasir Riaz, Shamsa Akbar, and Syed Sona Shah Gharshin.

How can I contact Ehtesham Taqvi?

You can use AeroLeads to view verified contact signals for Ehtesham Taqvi at UBL - United Bank Limited, including work email, phone, and LinkedIn data when available.

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