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Rahul Kumar is listed as office at UBL, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Rahul Kumar.
Rahul Kumar previously worked as Senior Officer Remittance at Ubl and Senior Officer Remittance at State Life I. Rahul Kumar studied at University.
Rahul Kumar is a office at UBL.
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Perform name screening of transactions (Trade / Remittances / Freight Charges / Foreign Bills for Clearing) based on pre-defined criteria/ checklist.Ensure efficient identification and monitoring of suspicious activities / nature / pattern in transactions.Perform end to end vessel tracking.Staying up-to-date with applicable regulatory and compliance.
Worked as an intern and learned basic operations of organization.
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Rahul Kumar works for UBL.
Rahul Kumar is listed as office at UBL.
Rahul Kumar is based in Karāchi, Sindh, Pakistan while working with UBL.
Rahul Kumar has worked for Ubl and State Life I.
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Rahul Kumar studied at University.
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