Cdd, Kyc And Aml Analyst
Current
Feb 2022 - Present
AeroLeads people directory · profile
Junaid Abid Email & Phone Number
AML / CDD / KYC - Specialist | MBA - Banking & Finance
at
Bank Alfalah Limited
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
AML / CDD / KYC - Specialist | MBA - Banking & Finance
Location
Karāchi, Sindh, Pakistan
Company size
Who is Junaid Abid? Overview
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Quick answer
Junaid Abid is listed as AML / CDD / KYC - Specialist | MBA - Banking & Finance at Bank Alfalah Limited, a with 8565 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Junaid Abid.
Junaid Abid previously worked as CDD, KYC and AML Analyst at Bank Alfalah Limited and Trade Analyst at Soneri Bank Limited. Junaid Abid holds Master Of Business Administration (Mba), Banking And Finance from Szabist Karachi.
Company email context
Email format at Bank Alfalah Limited
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Bank Alfalah Limited
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Profile bio
About Junaid Abid
I am a keen learner and can work under pressure. I would like to be one of the best Microsoft Office Analyst who can guide the clients to the right direction in their investment decisions. The best part of me is that I'm dedicated towards my work. My passion is to perform various activities to help the people with proper education in their field. To give the best possible result in what they do is very challenging to me
Listed skills include Strategic Planning, Management, Microsoft Office, Customer Service, and 6 others.
Current workplace
Junaid Abid's current company
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Bank Alfalah Limited
4 roles
Junaid Abid work experience
A career timeline built from the work history available for this profile.
Trade Analyst
Apr 2019 - Jan 2022
Trade Analyst
Dec 2016 - Mar 2019
Finance Internship
• Plan; Assign strategies for Capital budgeting• Recognition and recording of expenses and revenues.• Maintain Records & Files; Prepare Reports.
Jun 2014 - Aug 2014
Team & coworkers
Colleagues at Bank Alfalah Limited
Other employees you can reach at bankalfalah.com. View company contacts for 8565 employees →
AM
Arshad Mehmood
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
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UA
Usman Akhtar
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
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MH
Mohsin Hassan
Colleague at Bank Alfalah LimitedPakistan
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UM
Umair Misry
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
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AR
Abdul Rauf
Colleague at Bank Alfalah LimitedPakistan
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SJ
Sohail Janjua
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
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II
Imran Iqbal
Colleague at Bank Alfalah LimitedLahore District, Punjab, Pakistan
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KC
Kamonasish Chakraborty
Colleague at Bank Alfalah LimitedCanada
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BY
Bushra Yaqoob
Colleague at Bank Alfalah LimitedPakistan
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RK
Rafi Khan
Colleague at Bank Alfalah LimitedPakistan
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Arshad Mehmood
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
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UA
Usman Akhtar
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
View →
MH
Mohsin Hassan
Colleague at Bank Alfalah LimitedPakistan
View →
UM
Umair Misry
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
View →
AR
Abdul Rauf
Colleague at Bank Alfalah LimitedPakistan
View →
SJ
Sohail Janjua
Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan
View →
II
Imran Iqbal
Colleague at Bank Alfalah LimitedLahore District, Punjab, Pakistan
View →
KC
Kamonasish Chakraborty
Colleague at Bank Alfalah LimitedCanada
View →
BY
Bushra Yaqoob
Colleague at Bank Alfalah LimitedPakistan
View →
RK
Rafi Khan
Colleague at Bank Alfalah LimitedPakistan
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3 education records
Junaid Abid education
Master Of Business Administration (Mba), Banking And Finance
Szabist Karachi
Bachelor Of Business Administration (Bba), Accounting And Finance
Smiu
Jaibp, Level Ii
Institute Of Banker Pakistan
FAQ
Frequently asked questions about Junaid Abid
Quick answers generated from the profile data available on this page.
What company does Junaid Abid work for?
Junaid Abid works for Bank Alfalah Limited.
What is Junaid Abid's role at Bank Alfalah Limited?
Junaid Abid is listed as AML / CDD / KYC - Specialist | MBA - Banking & Finance at Bank Alfalah Limited.
Where is Junaid Abid based?
Junaid Abid is based in Karāchi, Sindh, Pakistan while working with Bank Alfalah Limited.
What companies has Junaid Abid worked for?
Junaid Abid has worked for Bank Alfalah Limited, Soneri Bank Limited, Standard Chartered Bank, and Pakistan Steel Mills Corporation.
Who are Junaid Abid's colleagues at Bank Alfalah Limited?
Junaid Abid's colleagues at Bank Alfalah Limited include Arshad Mehmood, Usman Akhtar, Mohsin Hassan, Umair Misry, and Abdul Rauf.
How can I contact Junaid Abid?
You can use AeroLeads to view verified contact signals for Junaid Abid at Bank Alfalah Limited, including work email, phone, and LinkedIn data when available.
What schools did Junaid Abid attend?
Junaid Abid holds Master Of Business Administration (Mba), Banking And Finance from Szabist Karachi.
What skills is Junaid Abid known for?
Junaid Abid is listed with skills including Strategic Planning, Management, Microsoft Office, Customer Service, Budgets, Financial Analysis, Microsoft Word, and Microsoft Excel.
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