Assistant Manager
CurrentFinancial Crime Surveillance - Responsible for monitoring financial transactions and identifying suspicious activities that could be related to money laundering or terrorist financing
Mar 2020 - Present
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Sameer Ahmed Email & Phone Number
Combating the Financing of Terrorism - Specialist
at
Standard Chartered Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Combating the Financing of Terrorism - Specialist
Location
Pakistan
Company size
Who is Sameer Ahmed? Overview
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Quick answer
Sameer Ahmed is listed as Combating the Financing of Terrorism - Specialist at Standard Chartered Bank, a with 76090 employees, based in Pakistan. AeroLeads shows a matched LinkedIn profile for Sameer Ahmed.
Sameer Ahmed previously worked as Assistant Manager at Standard Chartered Bank and Officer at Standard Chartered Bank. Sameer Ahmed holds Bachelor'S Degree, Human Resources Management And Services from Bahria University.
Company email context
Email format at Standard Chartered Bank
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Standard Chartered Bank
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Profile bio
About Sameer Ahmed
Sameer Ahmed is a Combating the Financing of Terrorism - Specialist at Standard Chartered Bank.
Current workplace
Sameer Ahmed's current company
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Standard Chartered Bank
5 roles
Sameer Ahmed work experience
A career timeline built from the work history available for this profile.
Aug 2018 - Feb 2020
Sep 2017 - Feb 2018
Summer Internship
Jul 2017 - Sep 2017
Summer Intern
Jun 2014 - Aug 2014
Team & coworkers
Colleagues at Standard Chartered Bank
Other employees you can reach at sc.com. View company contacts for 76090 employees →
NM
Nandhini M
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
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KS
K Sarvani Kumari
Colleague at Standard Chartered BankPune, Maharashtra, India
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MK
Manisha Kumari
Colleague at Standard Chartered BankBengaluru, Karnataka, India
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NS
Narmadha Sukumaran
Colleague at Standard Chartered BankSingapore
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KS
Kimi Shi
Colleague at Standard Chartered BankHong Kong Sar, Hong Kong
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EC
Eileen Chen
Colleague at Standard Chartered BankHong Kong, Hong Kong Sar
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VV
Vigneswaran Vanoli
Colleague at Standard Chartered BankSelangor, Malaysia
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AG
Anthony G. N.
Colleague at Standard Chartered BankNairobi County, Kenya
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HK
Hameed Khan
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
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SS
Soma Shekar Gottam
Colleague at Standard Chartered BankHyderabad, Telangana, India
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Nandhini M
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
View →
KS
K Sarvani Kumari
Colleague at Standard Chartered BankPune, Maharashtra, India
View →
MK
Manisha Kumari
Colleague at Standard Chartered BankBengaluru, Karnataka, India
View →
NS
Narmadha Sukumaran
Colleague at Standard Chartered BankSingapore
View →
KS
Kimi Shi
Colleague at Standard Chartered BankHong Kong Sar, Hong Kong
View →
EC
Eileen Chen
Colleague at Standard Chartered BankHong Kong, Hong Kong Sar
View →
VV
Vigneswaran Vanoli
Colleague at Standard Chartered BankSelangor, Malaysia
View →
AG
Anthony G. N.
Colleague at Standard Chartered BankNairobi County, Kenya
View →
HK
Hameed Khan
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
View →
SS
Soma Shekar Gottam
Colleague at Standard Chartered BankHyderabad, Telangana, India
View →
3 education records
Sameer Ahmed education
Bachelor'S Degree, Human Resources Management And Services
Bahria University
Human Resources Management And Services
Chiniot School , Karachi
Intermediate, Business/Commerce, General
Commecs College
FAQ
Frequently asked questions about Sameer Ahmed
Quick answers generated from the profile data available on this page.
What company does Sameer Ahmed work for?
Sameer Ahmed works for Standard Chartered Bank.
What is Sameer Ahmed's role at Standard Chartered Bank?
Sameer Ahmed is listed as Combating the Financing of Terrorism - Specialist at Standard Chartered Bank.
Where is Sameer Ahmed based?
Sameer Ahmed is based in Pakistan while working with Standard Chartered Bank.
What companies has Sameer Ahmed worked for?
Sameer Ahmed has worked for Standard Chartered Bank, Human Capital Hr Solutions., Agp (Private) Limited, and Speed (Pvt) Limited.
Who are Sameer Ahmed's colleagues at Standard Chartered Bank?
Sameer Ahmed's colleagues at Standard Chartered Bank include Nandhini M, K Sarvani Kumari, Manisha Kumari, Narmadha Sukumaran, and Kimi Shi.
How can I contact Sameer Ahmed?
You can use AeroLeads to view verified contact signals for Sameer Ahmed at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.
What schools did Sameer Ahmed attend?
Sameer Ahmed holds Bachelor'S Degree, Human Resources Management And Services from Bahria University.
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