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Muhammad Aamir Rasheed Email & Phone Number
Scrutiniser of Foreign Exchange Remittances
at
Soneri Bank Limited
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Scrutiniser of Foreign Exchange Remittances
Location
Pakistan
Company size
Who is Muhammad Aamir Rasheed? Overview
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Quick answer
Muhammad Aamir Rasheed is listed as Scrutiniser of Foreign Exchange Remittances at Soneri Bank Limited, a with 4211 employees, based in Pakistan. AeroLeads shows a matched LinkedIn profile for Muhammad Aamir Rasheed.
Muhammad Aamir Rasheed previously worked as Manager at Dubai Islamic Bank Pakistan and Assistant Manager at Hbl - Habib Bank Limited. Muhammad Aamir Rasheed holds Master'S Degree, Economics from Karachi University.
Company email context
Email format at Soneri Bank Limited
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Soneri Bank Limited
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Profile bio
About Muhammad Aamir Rasheed
Trained in all Branch and Back Office Operations related with Retail, Commercial and Corporate in asscoiated with Cash, Cheques, Clearing, A/c Opening, Dormancy, Term(Fixed) Deposits, BranchLess Banking, Banca Insurance, Foreign Remittances (Inward & Outward), Trade (Import & Export), Credit loans and Advances, Anti Money Laundering (AML); all in accordance with the SBP Regulations, Compliance and Audit compilation.
Current workplace
Muhammad Aamir Rasheed's current company
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Soneri Bank Limited
4 roles
Muhammad Aamir Rasheed work experience
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Manager
Assistant Manager
Jun 2018 - May 2023
Assistant Manager
Montiored Foreign Outward Remittances; Ensure, comply and incorporate all the relevant procedures according to the guidelines provided in the SBP FE Manual for PKR and FCY (Special Accounts) transactions plus Exchange Companies regulations; along with complete Nostro Reconciliation, Cancellation and Amendments, Intetnal and External Compliance resolutions, SBP approvals and Followups. Secondary responsibilities include Supervision of Foreign Inward Remittances, directing PRC (Individual and Commercials), Back Office processing (CMDS) and SBP monthly reporting of Balance of Payments.
Dec 2014 - Jun 2018
1 education record
Muhammad Aamir Rasheed education
FAQ
Frequently asked questions about Muhammad Aamir Rasheed
Quick answers generated from the profile data available on this page.
What company does Muhammad Aamir Rasheed work for?
Muhammad Aamir Rasheed works for Soneri Bank Limited.
What is Muhammad Aamir Rasheed's role at Soneri Bank Limited?
Muhammad Aamir Rasheed is listed as Scrutiniser of Foreign Exchange Remittances at Soneri Bank Limited.
Where is Muhammad Aamir Rasheed based?
Muhammad Aamir Rasheed is based in Pakistan while working with Soneri Bank Limited.
What companies has Muhammad Aamir Rasheed worked for?
Muhammad Aamir Rasheed has worked for Soneri Bank Limited, Dubai Islamic Bank Pakistan, Hbl - Habib Bank Limited, and United Bank Limited.
How can I contact Muhammad Aamir Rasheed?
You can use AeroLeads to view verified contact signals for Muhammad Aamir Rasheed at Soneri Bank Limited, including work email, phone, and LinkedIn data when available.
What schools did Muhammad Aamir Rasheed attend?
Muhammad Aamir Rasheed holds Master'S Degree, Economics from Karachi University.
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