Hira S.
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Hira S. Email & Phone Number

Assistant Manager Trade Based Advisory Unit ( TBML) Compliance at Bank Alfalah Limited
Location: Karachi Division, Sindh, Pakistan 1 work role
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Current company
Bank Alfalah Limited
Role
Assistant Manager Trade Based Advisory Unit ( TBML) Compliance
Location
Karachi Division, Sindh, Pakistan
Company size
15346 employees

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Hira S. is listed as Assistant Manager Trade Based Advisory Unit ( TBML) Compliance at Bank Alfalah Limited, a with 15346 employees, based in Karachi Division, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Hira S..

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Email format at Bank Alfalah Limited

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Bank Alfalah Limited

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About Hira S.

Dedicated and detail-oriented banking professional with 8 years of extensive Banking experience in compliance, including Anti-Money Laundering and Countering the Financing of Terrorism (AML-CFT), Trade-Based Money Laundering (TBAML) Advisory, Customer Due Diligence and Enhanced Due Diligence (CDD/EDD), Sanction Management, and Customer Risk Profiling (CRP).Throughout my career, I have honed my analytical and problem-solving skills to proactively address compliance challenges. 🎯 My goal is to leverage my expertise in a reputable organization, contributing to its integrity and success.πŸ” What I Do:My role is to ensure our banking operations comply with all regulatory standards, mitigating compliance risks through proactive strategies and thorough due diligence.🌟 Expertise:✨ KYC AML✨ CFT✨ CDD/EDD✨ Sanction Management✨ CRP Risk Profiling✨ Operations Management✨ Business Strategy✨ Compliance Risk Mitigation✨ Stakeholder Relationship Management✨ Analytical Problem Solving🌟 Mission Statement:My mission is to uphold the highest standards of compliance and integrity within the banking sector. By identifying and mitigating risks, I strive to foster a culture of trust and ensure the long-term success and integrity of the organization.πŸ“ž Let's Connect:I am always open to networking and exploring potential collaborations. Please feel free to reach out to me via LinkedIn or email. Let's connect and discuss how we can work together towards achieving your compliance and business goals.βœ‰οΈ hirashahid2391@gmail.com#BankingProfessional #ComplianceExpert #KYCAML #RiskManagement #Operations #BusinessStrategy #Integrity #Networking #ComplianceCulture

Current workplace

Hira S.'s current company

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Bank Alfalah Limited
Bank Alfalah Limited
Assistant Manager Trade Based Advisory Unit ( TBML) Compliance
Website
bankalfalah.com
Employees
15346
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1 role

Hira S. work experience

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Team & coworkers

Colleagues at Bank Alfalah Limited

Other employees you can reach at bankalfalah.com. View company contacts for 15346 employees →

UA Umair Ahmad Ahmad Umair Ahmad Ahmad Colleague at Bank Alfalah LimitedUnited Arab Emirates View → DA Danial Abbas Danial Abbas Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan View → MS Mahira Shah Mahira Shah Colleague at Bank Alfalah LimitedPakistan View → AR Azeem Rehman Azeem Rehman Colleague at Bank Alfalah LimitedPakistan View → MA Mansoor Ahmed Mansoor Ahmed Colleague at Bank Alfalah LimitedPakistan View → LY Liya Yilma Liya Yilma Colleague at Bank Alfalah LimitedEthiopia View → NB Narjis Bibi Narjis Bibi Colleague at Bank Alfalah LimitedRawalpindi, Punjab, Pakistan View → WZ Warda Zulfi Warda Zulfi Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan View → AR Ali Raza Ali Raza Colleague at Bank Alfalah LimitedLahore District, Punjab, Pakistan View → SA Sajid Ali Sajid Ali Colleague at Bank Alfalah LimitedPakistan View →
FAQ

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

What company does Hira S. work for?

Hira S. works for Bank Alfalah Limited.

What is Hira S.'s role at Bank Alfalah Limited?

Hira S. is listed as Assistant Manager Trade Based Advisory Unit ( TBML) Compliance at Bank Alfalah Limited.

Where is Hira S. based?

Hira S. is based in Karachi Division, Sindh, Pakistan while working with Bank Alfalah Limited.

What companies has Hira S. worked for?

Hira S. has worked for Bank Alfalah Limited.

Who are Hira S.'s colleagues at Bank Alfalah Limited?

Hira S.'s colleagues at Bank Alfalah Limited include Umair Ahmad Ahmad, Danial Abbas, Mahira Shah, Azeem Rehman, and Mansoor Ahmed.

How can I contact Hira S.?

You can use AeroLeads to view verified contact signals for Hira S. at Bank Alfalah Limited, including work email, phone, and LinkedIn data when available.

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Sindh, Pakistan
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