Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
M Faizan Malik is listed as Assistant Manager FATCA - Foreign Account Tax Compliance Act | CRS - Common Reporting Standard | Regulatory Compliance at Meezan Bank Limited, a company with 5723 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for M Faizan Malik.
M Faizan Malik previously worked as Assistant Manager at Meezan Bank Limited and Assistant Manager at Soneri Bank Limited. M Faizan Malik holds Bachelor Of Commerce - Bcom from Karachi University.
This section adds company-level context without repeating M Faizan Malik's masked contact details.
Review company-level records connected to M Faizan Malik before choosing the right outreach path.
M Faizan Malik is a Assistant Manager FATCA - Foreign Account Tax Compliance Act | CRS - Common Reporting Standard | Regulatory Compliance at Meezan Bank Limited.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Meezan House Head Office
As an Assistant Manager, I specialize in navigating the complexities of international tax regulations, particularly FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard). My expertise extends to overseeing the due diligence process of our customers, ensuring thorough investigations are conducted to identify any potential compliance.
I.I Chundigarh Road
Being a Regulatory assigner, responsible to assigned regulatory requirements to the relevant functions within the bank through CRM module system (Risk Nucleus) To ensure timely reporting of FATCA and Common Reporting Standards.Responsible to respond NGO/NPO and LEAs related queries on timely basisResponsible to oversee and finalize the documents/paper.
Shaheen Complex
Work in Compliance LEA liaison Unit to Coordinate with Pan Pakistan Branches for Vouchers/Performa and other data regarding LEA'S. Inquires. Conduct search through provided CNIC numbers on core banking system T-24 to find customer relationship with the bank.
Other employees you can reach at meezanbank.com. View company contacts for 5723 employees →
Isma Aslam
Colleague at Meezan Bank LimitedLahore District, Punjab, Pakistan, Pakistan
View →
SA
Syed Asfandyar Hussain
Colleague at Meezan Bank LimitedPakistan, Pakistan
View →
KT
Komal Tariq
Colleague at Meezan Bank LimitedLahore, Punjab, Pakistan, Pakistan
View →
HR
Haroon Rashid
Colleague at Meezan Bank LimitedPakistan, Pakistan
View →
QZ
Qamar Zaman
Colleague at Meezan Bank LimitedKohat District, Khyber Pakhtunkhwa, Pakistan, Pakistan
View →
MZ
Muhammad Zubair Agha
Colleague at Meezan Bank LimitedPakistan, Pakistan
View →
SS
Sakina Shaikh
Colleague at Meezan Bank LimitedGreater Manchester, England, United Kingdom, United Kingdom
View →
AA
Aadil Aman Mughal
Colleague at Meezan Bank LimitedPakistan, Pakistan
View →
SS
Sarah Suri
Colleague at Meezan Bank LimitedIslamabad, Islāmābād, Pakistan, Pakistan
View →
HI
Hamza Ishfaq
Colleague at Meezan Bank LimitedIslāmābād, Pakistan, Pakistan
View →
Quick answers generated from the profile data available on this page.
M Faizan Malik works for Meezan Bank Limited.
M Faizan Malik is listed as Assistant Manager FATCA - Foreign Account Tax Compliance Act | CRS - Common Reporting Standard | Regulatory Compliance at Meezan Bank Limited.
M Faizan Malik is based in Karāchi, Sindh, Pakistan while working with Meezan Bank Limited.
M Faizan Malik has worked for Meezan Bank Limited, Soneri Bank Limited, and Js Bank.
M Faizan Malik's colleagues at Meezan Bank Limited include Isma Aslam, Syed Asfandyar Hussain, Komal Tariq, Haroon Rashid, and Qamar Zaman.
You can use AeroLeads to view verified contact signals for M Faizan Malik at Meezan Bank Limited, including work email, phone, and LinkedIn data when available.
M Faizan Malik holds Bachelor Of Commerce - Bcom from Karachi University.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the M Faizan Malik you were looking for.
