Aml Analyst
CurrentWorked as AML Analyst in investigation team - Compliance and Controls Group
Mar 2023 - Present
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Emaad Moin Email & Phone Number
AML Analyst
at
HABIBMETRO
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst
Location
Karāchi, Sindh, Pakistan
Company size
Who is Emaad Moin? Overview
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Quick answer
Emaad Moin is listed as AML Analyst at HABIBMETRO, a with 155 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Emaad Moin.
Emaad Moin previously worked as AML Analyst at Faysal Bank Limited and AML Analyst at Faysal Bank Limited. Emaad Moin holds Mba, 3.5 Gpa from Preston University.
Company email context
Email format at HABIBMETRO
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HABIBMETRO
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Profile bio
About Emaad Moin
Having 14 years of professional experience in which 09 years of non financial (HR in Textile Mills) and 05 years in financial institution experience in Centralized operation and Compliance department.
Current workplace
Emaad Moin's current company
Company context helps verify the profile and gives searchers a useful next step.
Habibmetro
6 roles
Emaad Moin work experience
A career timeline built from the work history available for this profile.
Aml Analyst
Aug 2021 - Oct 2023
Nov 2021 - Mar 2023
Nov 2021 - Mar 2023
Nov 2021 - Mar 2023
Aml Analyst
Nov 2018 - Sep 2021
Team & coworkers
Colleagues at HABIBMETRO
Other employees you can reach at habibmetro.com. View company contacts for 155 employees →
NH
Nida Hameed Khan
Colleague at HabibmetroPakistan
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AK
Aakash Krishan Ghondi
Colleague at HabibmetroKarāchi, Sindh, Pakistan
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FB
Faiza Babar
Colleague at HabibmetroKarāchi, Sindh, Pakistan
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IH
Imran Hussain
Colleague at HabibmetroKarāchi, Sindh, Pakistan
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GR
Ghulam Rasool
Colleague at HabibmetroLahore, Punjab, Pakistan
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AR
Abdul Rehman
Colleague at HabibmetroLahore District, Punjab, Pakistan
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MS
Muhammad Shahzad Basra
Colleague at HabibmetroPakistan
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KF
Khurram Farooqi
Colleague at HabibmetroDubai, United Arab Emirates
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SA
Salman Ahmad
Colleague at HabibmetroSwabi, Khyber Pakhtunkhwa, Pakistan
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HG
Hammad Ghafoor
Colleague at HabibmetroKarāchi, Sindh, Pakistan
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Nida Hameed Khan
Colleague at HabibmetroPakistan
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AK
Aakash Krishan Ghondi
Colleague at HabibmetroKarāchi, Sindh, Pakistan
View →
FB
Faiza Babar
Colleague at HabibmetroKarāchi, Sindh, Pakistan
View →
IH
Imran Hussain
Colleague at HabibmetroKarāchi, Sindh, Pakistan
View →
GR
Ghulam Rasool
Colleague at HabibmetroLahore, Punjab, Pakistan
View →
AR
Abdul Rehman
Colleague at HabibmetroLahore District, Punjab, Pakistan
View →
MS
Muhammad Shahzad Basra
Colleague at HabibmetroPakistan
View →
KF
Khurram Farooqi
Colleague at HabibmetroDubai, United Arab Emirates
View →
SA
Salman Ahmad
Colleague at HabibmetroSwabi, Khyber Pakhtunkhwa, Pakistan
View →
HG
Hammad Ghafoor
Colleague at HabibmetroKarāchi, Sindh, Pakistan
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1 education record
Emaad Moin education
-
Preston University
FAQ
Frequently asked questions about Emaad Moin
Quick answers generated from the profile data available on this page.
What company does Emaad Moin work for?
Emaad Moin works for HABIBMETRO.
What is Emaad Moin's role at HABIBMETRO?
Emaad Moin is listed as AML Analyst at HABIBMETRO.
Where is Emaad Moin based?
Emaad Moin is based in Karāchi, Sindh, Pakistan while working with HABIBMETRO.
What companies has Emaad Moin worked for?
Emaad Moin has worked for Habibmetro, Faysal Bank Limited, and Soneri Bank Limited.
Who are Emaad Moin's colleagues at HABIBMETRO?
Emaad Moin's colleagues at HABIBMETRO include Nida Hameed Khan, Aakash Krishan Ghondi, Faiza Babar, Imran Hussain, and Ghulam Rasool.
How can I contact Emaad Moin?
You can use AeroLeads to view verified contact signals for Emaad Moin at HABIBMETRO, including work email, phone, and LinkedIn data when available.
What schools did Emaad Moin attend?
Emaad Moin holds Mba, 3.5 Gpa from Preston University.
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3 email domains