Qaiser Shah

Qaiser Shah Email and Phone Number

Compliance Officer at Meezan Exchange | Islamic Banking & AML Specialist | Mentor for Aspiring Business Leaders @
Qaiser Shah's Location
Karāchi, Sindh, Pakistan, Pakistan
About Qaiser Shah

Shaping compliant and ethical financial practices while empowering the next generation of business professionals.I am a Compliance Officer at Meezan Exchange, leveraging my expertise in regulatory compliance, KYC/AML procedures, and financial operations to ensure the integrity of business practices. With over 8 years of experience in Islamic banking and financial management, I excel at aligning operational processes with industry regulations.Beyond my professional role, I am passionate about mentoring business students, guiding them to develop critical thinking and a strong foundation for their careers. Let’s connect to collaborate on building ethical financial systems and nurturing emerging talent.

Qaiser Shah's Current Company Details
Meezan Exchange Company (Private) Limited

Meezan Exchange Company (Private) Limited

Compliance Officer at Meezan Exchange | Islamic Banking & AML Specialist | Mentor for Aspiring Business Leaders
Qaiser Shah Work Experience Details
  • Meezan Exchange Company (Private) Limited
    Compliance Officer
    Meezan Exchange Company (Private) Limited Nov 2024 - Present
    Karāchi, Sindh, Pakistan
    Oversee regulatory compliance across financial transactions and ensure adherence to AML/KYC standards. - Conduct audits and implement controls to mitigate operational risks. - Mentor and train staff on compliance protocols and regulatory updates.
  • Bank Al Habib Limited
    Relationship Manager
    Bank Al Habib Limited Jan 2023 - Nov 2024
    Karāchi, Sindh, Pakistan
  • Ams Supplies
    Admin & Accounts Executive
    Ams Supplies Dec 2019 - Feb 2023
    Karāchi, Sindh, Pakistan
  • Klb-E-Haider & Co Pvt Ltd
    Admin & Accounts Executive
    Klb-E-Haider & Co Pvt Ltd Sep 2014 - Nov 2019
    Karāchi, Sindh, Pakistan
  • Hamdan International Pvt. Ltd. (Bandhani Group)
    Trainee Admin & Finance
    Hamdan International Pvt. Ltd. (Bandhani Group) Jun 2014 - Aug 2014
    Karāchi, Sindh, Pakistan

Qaiser Shah Education Details

Frequently Asked Questions about Qaiser Shah

What company does Qaiser Shah work for?

Qaiser Shah works for Meezan Exchange Company (Private) Limited

What is Qaiser Shah's role at the current company?

Qaiser Shah's current role is Compliance Officer at Meezan Exchange | Islamic Banking & AML Specialist | Mentor for Aspiring Business Leaders.

What schools did Qaiser Shah attend?

Qaiser Shah attended Institute Of Cost And Management Accountants Of Pakistan (Icma Pakistan), Fuuast.

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