Gulzar Khan Email & Phone Number

Working in Digital Financial Services Group of SBP as Joint Director. Worked with National Accountability Bureau (NAB) Lahore since 2019 as Financial Crimes Investigator and remained member of various high profile JITs/CITs which investigated Financial Crimes/predict Offences. Worked with State Bank of Pakistan for 10 Good years in Banking Supervision Group as Bank Examiner. Remained Core Memeber of the project Team which architected Risk Based Approach in Banking Supervision to replace decades old CAMELs framework. Has been part of Expert pool of Trainers of NIBAF and regularly providing Trainings in the areas of AML/CFT, Financial Crimes Investigations , Risk Based Supervision and Start-Up Eco System of Pakistan / small Business Capital Avenues in Banking system.Attended multiple training courses at Central Bank of Australia (APRA) and Bank Negara Malaysia. A proud Alumnai of International Visitors Leadership Program ( IVLP) 2011 which is the U.S. Department of State’s premier professional exchange program. Focus of the program was largely based on Areas of Financial Reform and ML/TF Risk under FATF Regime in the post 9/11 world.