AeroLeads people directory · profile
Salman Saeed Email & Phone Number
Compliance Officer and AML Analyst
at
Habib Metropolitan Bank (Subsidiary of AG Zurich)
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance Officer and AML Analyst
Location
Pakistan
Company size
Who is Salman Saeed? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Salman Saeed is listed as Compliance Officer and AML Analyst at Habib Metropolitan Bank (Subsidiary of AG Zurich), a with 2773 employees, based in Pakistan. AeroLeads shows a matched LinkedIn profile for Salman Saeed.
Salman Saeed previously worked as Compliance Officer / AML Analyst at Habib Metropolitan Bank (Subsidiary Of Ag Zurich). Salman Saeed holds B.Com, Banking & Finance, Economics, Statistics, A from University Of Karachi.
Company email context
Email format at Habib Metropolitan Bank (Subsidiary of AG Zurich)
This section adds company-level context without repeating Salman Saeed's masked contact details.
Habib Metropolitan Bank (Subsidiary of AG Zurich)
Review company-level records connected to Salman Saeed before choosing the right outreach path.
Profile bio
About Salman Saeed
A Commerce Graduate with 7 years of experience in General Banking & Compliance Department, Looking for a professional company with the opportunity to excel and grow.
Listed skills include Microsoft Office, Windows, Html, Linux, and 10 others.
Current workplace
Salman Saeed's current company
Company context helps verify the profile and gives searchers a useful next step.
Habib Metropolitan Bank (Subsidiary Of Ag Zurich)
2 roles
Salman Saeed work experience
A career timeline built from the work history available for this profile.
Compliance Officer / Aml Analyst
CurrentResponsibilities:Branch Compliance Officer / AML Analyst * Responding to System (Hplus) Generated Compliance Inquiries / Entries of suspicious / abnormal transactions after thorough analysis. * Ensuring Customer Due Diligence. * Preparing Compliance reports. * Ensuring Enhanced Due Diligence of high risk accounts. * Responding to Queries / Inquiries of Federal Investigation Agency, Federal Board of Revenue and State Bank of Pakistan. Also worked in the following departments:General Banking: * Account Opening Department* Outward / Inward Clearing (Same Day, Intercity Clearing)* ATM/Debit Card (Issuance , Claim Settlements etc)* Local Remittance Department (Payment Orders, Demand Drafts)* Other departmental work as assigned by Branch Manager.
May 2009 - Present
Team & coworkers
Colleagues at Habib Metropolitan Bank (Subsidiary of AG Zurich)
Other employees you can reach at hmb.com.pk. View company contacts for 2773 employees →
YI
Yasir Iqbal Khan
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
AA
Amir Ali
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
KA
Khizar Amjad
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
IS
Imran Shk
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
BH
Bilal Hussain
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Hyderabad, Sindh, Pakistan
View →
MA
Masood Alam Khan
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karāchi, Sindh, Pakistan
View →
MF
M. Fahad Khalid Mirza
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
AH
Arif Hussain
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Rawalpindi, Punjab, Pakistan
View →
SA
Syed Asad Raza Zaidi
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Lahore District, Punjab, Pakistan
View →
NA
Nasir Abbas
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karachi Division, Sindh, Pakistan
View →
Yasir Iqbal Khan
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
AA
Amir Ali
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
KA
Khizar Amjad
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
IS
Imran Shk
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
BH
Bilal Hussain
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Hyderabad, Sindh, Pakistan
View →
MA
Masood Alam Khan
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karāchi, Sindh, Pakistan
View →
MF
M. Fahad Khalid Mirza
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Pakistan
View →
AH
Arif Hussain
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Rawalpindi, Punjab, Pakistan
View →
SA
Syed Asad Raza Zaidi
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Lahore District, Punjab, Pakistan
View →
NA
Nasir Abbas
Colleague at Habib Metropolitan Bank (Subsidiary Of Ag Zurich)Karachi Division, Sindh, Pakistan
View →
1 education record
Salman Saeed education
FAQ
Frequently asked questions about Salman Saeed
Quick answers generated from the profile data available on this page.
What company does Salman Saeed work for?
Salman Saeed works for Habib Metropolitan Bank (Subsidiary of AG Zurich).
What is Salman Saeed's role at Habib Metropolitan Bank (Subsidiary of AG Zurich)?
Salman Saeed is listed as Compliance Officer and AML Analyst at Habib Metropolitan Bank (Subsidiary of AG Zurich).
Where is Salman Saeed based?
Salman Saeed is based in Pakistan while working with Habib Metropolitan Bank (Subsidiary of AG Zurich).
What companies has Salman Saeed worked for?
Salman Saeed has worked for Habib Metropolitan Bank (Subsidiary Of Ag Zurich).
Who are Salman Saeed's colleagues at Habib Metropolitan Bank (Subsidiary of AG Zurich)?
Salman Saeed's colleagues at Habib Metropolitan Bank (Subsidiary of AG Zurich) include Yasir Iqbal Khan, Amir Ali, Khizar Amjad, Imran Shk, and Bilal Hussain.
How can I contact Salman Saeed?
You can use AeroLeads to view verified contact signals for Salman Saeed at Habib Metropolitan Bank (Subsidiary of AG Zurich), including work email, phone, and LinkedIn data when available.
What schools did Salman Saeed attend?
Salman Saeed holds B.Com, Banking & Finance, Economics, Statistics, A from University Of Karachi.
What skills is Salman Saeed known for?
Salman Saeed is listed with skills including Microsoft Office, Windows, Html, Linux, Photoshop, Payments, Credit Cards, and Banking.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Salman Saeed you were looking for.
View similar profiles
