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Muhammad Umer Malik Email & Phone Number

Head Compliance Unit and Controller Money Laundering-North at Bank Alfalah Limited
Location: Lahore, Punjab, Pakistan 5 work roles 6 schools
1 work email found @bankalfalah.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@bankalfalah.com
LinkedIn Profile matched
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Current company
Bank Alfalah Limited
Role
Head Compliance Unit and Controller Money Laundering-North
Location
Lahore, Punjab, Pakistan
Company size
15346 employees

Who is Muhammad Umer Malik? Overview

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Quick answer

Muhammad Umer Malik is listed as Head Compliance Unit and Controller Money Laundering-North at Bank Alfalah Limited, a with 15346 employees, based in Lahore, Punjab, Pakistan. AeroLeads shows a work email signal at bankalfalah.com and a matched LinkedIn profile for Muhammad Umer Malik.

Muhammad Umer Malik previously worked as Head Compliance Unit & Controller Money Laundering-North at Bank Alfalah Limited and Head Compliance Unit & Controller Money Laundering-North at Bank Alfalah Limited. Muhammad Umer Malik holds Bachelor Of Commerce (B.Com.), Commerce, A+ from Hailey College Of Commerce.

Company email context

Email format at Bank Alfalah Limited

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{first_initial}{last}@bankalfalah.com
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AeroLeads found 1 current-domain work email signal for Muhammad Umer Malik. Compare company email patterns before reaching out.

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Profile bio

About Muhammad Umer Malik

Muhammad Umer Malik is a Head Compliance Unit and Controller Money Laundering-North at Bank Alfalah Limited. He possess expertise in finance, commercial banking, retail banking, aml, kyc and 10 more skills.

Listed skills include Finance, Commercial Banking, Retail Banking, Aml, and 11 others.

Current workplace

Muhammad Umer Malik's current company

Company context helps verify the profile and gives searchers a useful next step.

Bank Alfalah Limited
Bank Alfalah Limited
Head Compliance Unit and Controller Money Laundering-North
Lahore, PK
Website
bankalfalah.com
Employees
15346
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Company profile
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5 roles · 21 years

Muhammad Umer Malik work experience

A career timeline built from the work history available for this profile.

Asst. Manager Finance

Nagina Group Of Textile Indutries
Jul 2003 - Sep 2004
Team & coworkers

Colleagues at Bank Alfalah Limited

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

MN Muhammad Nazir Muhammad Nazir Colleague at Bank Alfalah LimitedPakistan View → MA Muhammad Ahmad Muhammad Ahmad Colleague at Bank Alfalah LimitedLahore District, Punjab, Pakistan View → FH Fouzia Hanif Fouzia Hanif Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan View → RN Rehan Noor Chaudhry Rehan Noor Chaudhry Colleague at Bank Alfalah LimitedLahore District, Punjab, Pakistan View → SJ Sehrish Jamshaid Sehrish Jamshaid Colleague at Bank Alfalah LimitedKarāchi, Sindh, Pakistan View → SA Syed Ali Syed Ali Colleague at Bank Alfalah LimitedPakistan View → TQ Tehseenqureshi Qureshi Tehseenqureshi Qureshi Colleague at Bank Alfalah LimitedKhyber Pakhtunkhwa, Pakistan View → SK Shahzad Khan Shahzad Khan Colleague at Bank Alfalah LimitedPakistan View → MK Mubashir Khan Mubashir Khan Colleague at Bank Alfalah LimitedKhyber Pakhtunkhwa, Pakistan View → AH Amara Haroon Amara Haroon Colleague at Bank Alfalah LimitedPakistan View →
6 education records

Muhammad Umer Malik education

Bachelor Of Commerce (B.Com.), Commerce, A+

Hailey College Of Commerce

Master Of Business Administration (Mba), Finance

I.B.L

M.Com, Finance, A

Hailey College Of Commerce, University Of The Punjab

F.Sc., General Science, A+

G.C Lahore

Matriculation, Science, A+

Divisional Public School Model Town Lahore
FAQ

Frequently asked questions about Muhammad Umer Malik

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

What company does Muhammad Umer Malik work for?

Muhammad Umer Malik works for Bank Alfalah Limited.

What is Muhammad Umer Malik's role at Bank Alfalah Limited?

Muhammad Umer Malik is listed as Head Compliance Unit and Controller Money Laundering-North at Bank Alfalah Limited.

What is Muhammad Umer Malik's email address?

AeroLeads has found 1 work email signal at @bankalfalah.com for Muhammad Umer Malik at Bank Alfalah Limited.

Where is Muhammad Umer Malik based?

Muhammad Umer Malik is based in Lahore, Punjab, Pakistan while working with Bank Alfalah Limited.

What companies has Muhammad Umer Malik worked for?

Muhammad Umer Malik has worked for Bank Alfalah Limited and Nagina Group Of Textile Indutries.

Who are Muhammad Umer Malik's colleagues at Bank Alfalah Limited?

Muhammad Umer Malik's colleagues at Bank Alfalah Limited include Muhammad Nazir, Muhammad Ahmad, Fouzia Hanif, Rehan Noor Chaudhry, and Sehrish Jamshaid.

How can I contact Muhammad Umer Malik?

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

What schools did Muhammad Umer Malik attend?

Muhammad Umer Malik holds Bachelor Of Commerce (B.Com.), Commerce, A+ from Hailey College Of Commerce.

What skills is Muhammad Umer Malik known for?

Muhammad Umer Malik is listed with skills including Finance, Commercial Banking, Retail Banking, Aml, Kyc, Islamic Finance, Banking, and Credit Risk.

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