Hasnain Rizvi

Hasnain Rizvi Email and Phone Number

SEVP and Chief Compliance Officer @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
Pakistan
Hasnain Rizvi's Location
Pakistan, Pakistan
Hasnain Rizvi's Contact Details

Hasnain Rizvi work email

Hasnain Rizvi personal email

About Hasnain Rizvi

Hasnain Rizvi is a SEVP and Chief Compliance Officer at Habib Metropolitan Bank (Subsidiary of AG Zurich). He possess expertise in core banking, banking, aml, branch banking, islamic finance and 45 more skills. He is proficient in English and Urdu. Colleagues describe him as "I know Hasnain very well. I was also working as SEVP and Group Head Compliance and Control Group in a different bank but we used to meet often professionally in different meetings at central Bank etc. and found him a really competent banker and particularly in the field of Compliance and Controls. He carries a good reputation in the banking community as well as at central Bank." and "I participated in a 3-day TBML conference in Karachi in 2019 where Hasnain served as the moderator. During this conference I was fortunate to partner with Hasnain on several panel discussions and can attest to his vast knowledge on banking compliance matters. His passion and tireless dedication directed to improving Pakistan’s AML/CFT Framework was admirable. In addition, Hasnain was an energetic and gracious host to me and my fellow conference participants. "

Hasnain Rizvi's Current Company Details
Habib Metropolitan Bank (Subsidiary of AG Zurich)

Habib Metropolitan Bank (Subsidiary Of Ag Zurich)

View
SEVP and Chief Compliance Officer
Pakistan
Website:
hmb.com.pk
Employees:
2773
Hasnain Rizvi Work Experience Details
  • Habib Metropolitan Bank (Subsidiary Of Ag Zurich)
    Sevp And Chief Compliance Officer
    Habib Metropolitan Bank (Subsidiary Of Ag Zurich)
    Pakistan
  • Habib Metropolitan Bank (Subsidiary Of Ag Zurich)
    Sevp & Chief Compliance Officer
    Habib Metropolitan Bank (Subsidiary Of Ag Zurich) Jan 2019 - Present
    Karachi
  • Habib Metropolitan Bank (Subsidiary Of Ag Zurich)
    Evp & Chief Compliance Officer
    Habib Metropolitan Bank (Subsidiary Of Ag Zurich) Apr 2014 - Present
    Karachi
  • Al Baraka Bank (Pakistan) Limited
    Evp & Head Of Operations
    Al Baraka Bank (Pakistan) Limited Aug 2011 - Apr 2014
  • Al Baraka Bank (Pakistan) Limited
    Evp Chief Compliance Officer
    Al Baraka Bank (Pakistan) Limited 2010 - 2011
  • Emirates Global Islamic Bank
    Evp, Head Of Compliance, Internal Controls, Service & Quality
    Emirates Global Islamic Bank Jun 2006 - Oct 2010
  • Mybank Limited
    Svp Chief Compliance Officer
    Mybank Limited 2004 - 2006
  • Bank Al Habib Limited
    Senior Manager
    Bank Al Habib Limited Mar 2000 - Dec 2004
    Principal Office, Karachi

Hasnain Rizvi Skills

Core Banking Banking Aml Branch Banking Islamic Finance Risk Management Trade Finance Credit Risk Retail Banking Financial Risk Operational Risk Commercial Banking Due Diligence Financial Reporting Internal Audit Management Performance Management Team Management Auditing Fraud Kyc Credit Analysis Team Leadership Credit Relationship Management Loans Portfolio Management Operational Risk Management Internal Controls Investments Credit Cards Financial Modeling Capital Markets Mis Investment Banking Financial Markets Ifrs Basel Ii Corporate Governance Managerial Finance Financial Analysis Payments Finance Change Management Internet Banking Asset Management Fx Options Accounting Cash Management Corporate Finance

Hasnain Rizvi Education Details

Frequently Asked Questions about Hasnain Rizvi

What company does Hasnain Rizvi work for?

Hasnain Rizvi works for Habib Metropolitan Bank (Subsidiary Of Ag Zurich)

What is Hasnain Rizvi's role at the current company?

Hasnain Rizvi's current role is SEVP and Chief Compliance Officer.

What is Hasnain Rizvi's email address?

Hasnain Rizvi's email address is ha****@****hoo.com

What schools did Hasnain Rizvi attend?

Hasnain Rizvi attended Institute Of Cost And Management Accountants Of Pakistan (Icma Pakistan), Institute Of Internal Auditors, Australian Institute Of Management, Institute Of Marketing Management, Institute Of Corporate Secretaries Of Pakistan, Institute Of Chartered Managers, Institute Of Chartered Secretaries, Institute Of Taxation Management, Pakistan Institute Of Public Finance Accountants, Government College Of Commerce & Economics, Karachi Grammar School, The Institute Of Bankers Pakistan.

What are some of Hasnain Rizvi's interests?

Hasnain Rizvi has interest in Social Services, Children, Civil Rights And Social Action, Education, Environment, Poverty Alleviation, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Arts And Culture.

What skills is Hasnain Rizvi known for?

Hasnain Rizvi has skills like Core Banking, Banking, Aml, Branch Banking, Islamic Finance, Risk Management, Trade Finance, Credit Risk, Retail Banking, Financial Risk, Operational Risk, Commercial Banking.

Who are Hasnain Rizvi's colleagues?

Hasnain Rizvi's colleagues are Asif Ur Rehman, Hina Rahat, Taha Rizvi, Rao Yasir, Muhammad Rizwan Maimini, Zain Abdul Khaliq, Adnan Nazir.

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