Hakeem Ullah
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Hakeem Ullah Email & Phone Number

Assistant Vice President HMB (Head Commercial, PVT Remittances & Trade Based Money Laundering Controls) at Habib Metropolitan Bank (Subsidiary of AG Zurich)
Location: Pakistan 3 work roles 2 schools
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Current company
Habib Metropolitan Bank (Subsidiary of AG Zurich)
Role
Assistant Vice President HMB (Head Commercial, PVT Remittances & Trade Based Money Laundering Controls)
Location
Pakistan
Company size
2200 employees

Who is Hakeem Ullah? Overview

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Quick answer

Hakeem Ullah is listed as Assistant Vice President HMB (Head Commercial, PVT Remittances & Trade Based Money Laundering Controls) at Habib Metropolitan Bank (Subsidiary of AG Zurich), a with 2200 employees, based in Pakistan. AeroLeads shows a matched LinkedIn profile for Hakeem Ullah.

Hakeem Ullah previously worked as Assitant Vice President at Habib Metropolitan Bank (Subsidiary Of Ag Zurich) and Chief Manager at Habib Metropolitan Bank (Subsidiary Of Ag Zurich). Hakeem Ullah holds Masters, Mba from University Of Ajk Depatment Of Business Admistration.

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Email format at Habib Metropolitan Bank (Subsidiary of AG Zurich)

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Habib Metropolitan Bank (Subsidiary of AG Zurich)

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Profile bio

About Hakeem Ullah

Hakeem Ullah is a Assistant Vice President HMB (Head Commercial, PVT Remittances & Trade Based Money Laundering Controls) at Habib Metropolitan Bank (Subsidiary of AG Zurich). He is proficient in English and urdu.

Current workplace

Hakeem Ullah's current company

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Habib Metropolitan Bank (Subsidiary of AG Zurich)
Habib Metropolitan Bank (Subsidiary Of Ag Zurich)
Assistant Vice President HMB (Head Commercial, PVT Remittances & Trade Based Money Laundering Controls)
karachi, sindh, pakistan
Website
hmb.com.pk
Employees
2200
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3 roles

Hakeem Ullah work experience

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

Assitant Vice President

Current
Habib Metropolitan Bank (Subsidiary Of Ag Zurich)

Karachi Pakistan

• Advise and guide all branches of the bank on Foreign Exchange/trade related matters.• Supervision of Commercial and Trade Transactions.• Monitoring Regulatory Reporting of trade transactions to SBP.• Handling Foreign Exchange Adjudication Court Cases.• Compliance of State Bank of Pakistan Inspection.• Supervision of cases send to SBP for approvals related to various Trade transactions.• Supervision of Foreign Direct Investment cases.• Supervision of FE Loans.

Jan 2018 - Present

Chief Manager

Habib Metropolitan Bank (Subsidiary Of Ag Zurich)

Head Office Karachi

• Monitoring handling of trade (Export & Import) documents.• Checking all realizations against exports and payments against imports.• Ensure compliance of International and Local Trade Regulations. • Negotiation of Foreign bills (L/C & Contract )• Scrutiny of export documents against L/C. • Settlement of proceeds against export documents. • Handling of forward booking contracts against exports. • Advising of Letter of Credit. .• Preparation and reporting of statements to SBP and COK (V-15,16 & 17).• Corespondence with State Bank of Pakistan regarding all export overdue bills.• Followup of export bills with foreign banks and exporters. • Lodgment and Dispatch and of export documents.• Follow up of export documents with foreign banks.

Jan 2010 - 2017
Team & coworkers

Colleagues at Habib Metropolitan Bank (Subsidiary of AG Zurich)

Other employees you can reach at hmb.com.pk. View company contacts for 2200 employees →

IK Irfan Khan Irfan Khan Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan View → TR Talha Razi Talha Razi Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karāchi, Sindh, Pakistan View → SH Syed Habibullah Syed Habibullah Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karachi Division, Sindh, Pakistan View → AA Ayyaz Ahmed Ayyaz Ahmed Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karāchi, Sindh, Pakistan View → HK Hassan Khan Hassan Khan Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan View → HH Hammad Hassan Hammad Hassan Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Lahore District, Punjab, Pakistan View → IS Imran Shah Imran Shah Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan View → JM Junaid Manzoor Junaid Manzoor Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karāchi, Sindh, Pakistan View → SJ Syed Jawad Rizvi Syed Jawad Rizvi Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karāchi, Sindh, Pakistan View → AZ Arfa Zulfiqar Arfa Zulfiqar Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karāchi, Sindh, Pakistan View →
2 education records

Hakeem Ullah education

Masters, Mba

University Of Ajk Depatment Of Business Admistration

Certificate Trade Based Money Laundering, Trade Based Money Laundering, A

International Compliance Association
FAQ

Frequently asked questions about Hakeem Ullah

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

What company does Hakeem Ullah work for?

Hakeem Ullah works for Habib Metropolitan Bank (Subsidiary of AG Zurich).

What is Hakeem Ullah's role at Habib Metropolitan Bank (Subsidiary of AG Zurich)?

Hakeem Ullah is listed as Assistant Vice President HMB (Head Commercial, PVT Remittances & Trade Based Money Laundering Controls) at Habib Metropolitan Bank (Subsidiary of AG Zurich).

Where is Hakeem Ullah based?

Hakeem Ullah is based in Pakistan while working with Habib Metropolitan Bank (Subsidiary of AG Zurich).

What companies has Hakeem Ullah worked for?

Hakeem Ullah has worked for Habib Metropolitan Bank (Subsidiary Of Ag Zurich) and Soneri Bank Limited.

Who are Hakeem Ullah's colleagues at Habib Metropolitan Bank (Subsidiary of AG Zurich)?

Hakeem Ullah's colleagues at Habib Metropolitan Bank (Subsidiary of AG Zurich) include Irfan Khan, Talha Razi, Syed Habibullah, Ayyaz Ahmed, and Hassan Khan.

How can I contact Hakeem Ullah?

You can use AeroLeads to view verified contact signals for Hakeem Ullah at Habib Metropolitan Bank (Subsidiary of AG Zurich), including work email, phone, and LinkedIn data when available.

What schools did Hakeem Ullah attend?

Hakeem Ullah holds Masters, Mba from University Of Ajk Depatment Of Business Admistration.

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