Analyst Due Diligence (Adverse Media)
Current
Aug 2024 - Present
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Hamza Umar Email & Phone Number
AML|Sanction Analyst| MS/MBA (Finance) SAP Financial Intermediate Certification |Business Analyst| Banker |Go-To-Market Strategy|
at
Allied Bank Limited
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML|Sanction Analyst| MS/MBA (Finance) SAP Financial Intermediate Certification |Business Analyst| Banker |Go-To-Market Strategy|
Location
Lahore District, Punjab, Pakistan
Company size
Who is Hamza Umar? Overview
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Quick answer
Hamza Umar is listed as AML|Sanction Analyst| MS/MBA (Finance) SAP Financial Intermediate Certification |Business Analyst| Banker |Go-To-Market Strategy| at Allied Bank Limited, a with 4568 employees, based in Lahore District, Punjab, Pakistan. AeroLeads shows a matched LinkedIn profile for Hamza Umar.
Hamza Umar previously worked as Analyst Due Diligence (Adverse Media) at Allied Bank Limited and Sanction Screening Analyst at United Bank Limited. Hamza Umar holds Master Of Business Administration - Mba, Business Administration And Management, General from Riphah International University.
Company email context
Email format at Allied Bank Limited
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Allied Bank Limited
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Profile bio
About Hamza Umar
I am a socialist.I like to be creative idea and projects and having something challenging that also help me to grow more.I am specialised in Compliancs Banking . I also have basic Sap certification software accounts & finance skills.I am a good communicator and learning Business development analyst.
Current workplace
Hamza Umar's current company
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Allied Bank Limited
2 roles
Hamza Umar work experience
A career timeline built from the work history available for this profile.
Sanction Screening Analyst
Jan 2023 - Aug 2024
Team & coworkers
Colleagues at Allied Bank Limited
Other employees you can reach at abl.com. View company contacts for 4568 employees →
IH
Imran Hr Raza
Colleague at Allied Bank LimitedPakistan
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MM
Muddasir Muhammad
Colleague at Allied Bank LimitedPakistan
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AM
Abdul Mujeeb
Colleague at Allied Bank LimitedPeshawar District, Khyber Pakhtunkhwa, Pakistan
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TM
Talha Mukhtar
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
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SA
Syed Armaghan Nishat
Colleague at Allied Bank LimitedPakistan
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AS
Amina Shahzadi
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
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EB
Ehsan Baloch
Colleague at Allied Bank LimitedKhuzdar, Baluchistan, Pakistan
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RH
Rafazia Hina
Colleague at Allied Bank LimitedPakistan
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AR
Abdur Rehman
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
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TT
Tahir Tahir
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
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Imran Hr Raza
Colleague at Allied Bank LimitedPakistan
View →
MM
Muddasir Muhammad
Colleague at Allied Bank LimitedPakistan
View →
AM
Abdul Mujeeb
Colleague at Allied Bank LimitedPeshawar District, Khyber Pakhtunkhwa, Pakistan
View →
TM
Talha Mukhtar
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
View →
SA
Syed Armaghan Nishat
Colleague at Allied Bank LimitedPakistan
View →
AS
Amina Shahzadi
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
View →
EB
Ehsan Baloch
Colleague at Allied Bank LimitedKhuzdar, Baluchistan, Pakistan
View →
RH
Rafazia Hina
Colleague at Allied Bank LimitedPakistan
View →
AR
Abdur Rehman
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
View →
TT
Tahir Tahir
Colleague at Allied Bank LimitedLahore, Punjab, Pakistan
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5 education records
Hamza Umar education
Master Of Business Administration - Mba, Business Administration And Management, General
Bachelor Of Accounting And Finance, Business, Management, Marketing, And Related Support Services
Education record
Intermediate Computer Science (Statistics)
Giccl
Matriculation, Computer Science
Sant Paul'S Cambridge High School
FAQ
Frequently asked questions about Hamza Umar
Quick answers generated from the profile data available on this page.
What company does Hamza Umar work for?
Hamza Umar works for Allied Bank Limited.
What is Hamza Umar's role at Allied Bank Limited?
Hamza Umar is listed as AML|Sanction Analyst| MS/MBA (Finance) SAP Financial Intermediate Certification |Business Analyst| Banker |Go-To-Market Strategy| at Allied Bank Limited.
Where is Hamza Umar based?
Hamza Umar is based in Lahore District, Punjab, Pakistan while working with Allied Bank Limited.
What companies has Hamza Umar worked for?
Hamza Umar has worked for Allied Bank Limited and United Bank Limited.
Who are Hamza Umar's colleagues at Allied Bank Limited?
Hamza Umar's colleagues at Allied Bank Limited include Imran Hr Raza, Muddasir Muhammad, Abdul Mujeeb, Talha Mukhtar, and Syed Armaghan Nishat.
How can I contact Hamza Umar?
You can use AeroLeads to view verified contact signals for Hamza Umar at Allied Bank Limited, including work email, phone, and LinkedIn data when available.
What schools did Hamza Umar attend?
Hamza Umar holds Master Of Business Administration - Mba, Business Administration And Management, General from Riphah International University.
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