Assistant Manager
Current
Apr 2022 - Present
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Payel Devi Email & Phone Number
Assistant Manager TMS/ Case investigator at Habib Bank Limited
at
HBL - Habib Bank Limited
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Assistant Manager TMS/ Case investigator at Habib Bank Limited
Location
Karāchi, Sindh, Pakistan
Company size
Who is Payel Devi? Overview
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Quick answer
Payel Devi is listed as Assistant Manager TMS/ Case investigator at Habib Bank Limited at HBL - Habib Bank Limited, a company with 5389 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Payel Devi.
Payel Devi previously worked as Assistant Manager at Hbl - Habib Bank Limited and AML and CFT Analyst at United Bank Limited. Payel Devi holds Master Of Business Administration - Mba, Finance from Shaheed Zulfikar Ali Bhutto Institute Of Science And Technology.
Company email context
Email format at HBL - Habib Bank Limited
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HBL - Habib Bank Limited
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Profile bio
About Payel Devi
The AML Analyst reviews and analyzes member and business account activity and identifies possible money laundering terrorist financing and suspicious activity.
Current workplace
Payel Devi's current company
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Hbl - Habib Bank Limited
4 roles
Payel Devi work experience
A career timeline built from the work history available for this profile.
Aml And Cft Analyst
Sep 2019 - Apr 2022
Admissions Officer
Imsa Institute
Oct 2018 - Jan 2019
Nov 2018 - Dec 2018
Team & coworkers
Colleagues at HBL - Habib Bank Limited
Other employees you can reach at hbl.com. View company contacts for 5389 employees →
SF
Syed Faizan Alam Abidi
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
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NR
Nasir Raza
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
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RS
Rehan Shabbir
Colleague at Hbl - Habib Bank LimitedLahore District, Punjab, Pakistan, Pakistan
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AM
Ayub Mukhtar
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
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CS
Ch Shabbir Ahmed
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
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HJ
Hafeez Jutt
Colleague at Hbl - Habib Bank LimitedFaisalabad, Punjab, Pakistan, Pakistan
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KH
Kara Hydri
Colleague at Hbl - Habib Bank LimitedQuetta, Baluchistan, Pakistan, Pakistan
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BH
Baqar Hassan
Colleague at Hbl - Habib Bank LimitedKarachi Division, Sindh, Pakistan, Pakistan
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SH
Syedraza Hussain
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
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SR
Syeda Ramsha Ali
Colleague at Hbl - Habib Bank LimitedKarachi Division, Sindh, Pakistan, Pakistan
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Syed Faizan Alam Abidi
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
View →
NR
Nasir Raza
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
View →
RS
Rehan Shabbir
Colleague at Hbl - Habib Bank LimitedLahore District, Punjab, Pakistan, Pakistan
View →
AM
Ayub Mukhtar
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
View →
CS
Ch Shabbir Ahmed
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
View →
HJ
Hafeez Jutt
Colleague at Hbl - Habib Bank LimitedFaisalabad, Punjab, Pakistan, Pakistan
View →
KH
Kara Hydri
Colleague at Hbl - Habib Bank LimitedQuetta, Baluchistan, Pakistan, Pakistan
View →
BH
Baqar Hassan
Colleague at Hbl - Habib Bank LimitedKarachi Division, Sindh, Pakistan, Pakistan
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SH
Syedraza Hussain
Colleague at Hbl - Habib Bank LimitedKarāchi, Sindh, Pakistan, Pakistan
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SR
Syeda Ramsha Ali
Colleague at Hbl - Habib Bank LimitedKarachi Division, Sindh, Pakistan, Pakistan
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2 education records
Payel Devi education
Master Of Business Administration - Mba, Finance
Bachelor Of Science, Science, First Division
FAQ
Frequently asked questions about Payel Devi
Quick answers generated from the profile data available on this page.
What company does Payel Devi work for?
Payel Devi works for HBL - Habib Bank Limited.
What is Payel Devi's role at HBL - Habib Bank Limited?
Payel Devi is listed as Assistant Manager TMS/ Case investigator at Habib Bank Limited at HBL - Habib Bank Limited.
Where is Payel Devi based?
Payel Devi is based in Karāchi, Sindh, Pakistan while working with HBL - Habib Bank Limited.
What companies has Payel Devi worked for?
Payel Devi has worked for Hbl - Habib Bank Limited, United Bank Limited, Imsa Institute, and Mcb Bank Limited.
Who are Payel Devi's colleagues at HBL - Habib Bank Limited?
Payel Devi's colleagues at HBL - Habib Bank Limited include Syed Faizan Alam Abidi, Nasir Raza, Rehan Shabbir, Ayub Mukhtar, and Ch Shabbir Ahmed.
How can I contact Payel Devi?
You can use AeroLeads to view verified contact signals for Payel Devi at HBL - Habib Bank Limited, including work email, phone, and LinkedIn data when available.
What schools did Payel Devi attend?
Payel Devi holds Master Of Business Administration - Mba, Finance from Shaheed Zulfikar Ali Bhutto Institute Of Science And Technology.
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