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Sumera Baloch Email & Phone Number

Director at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak
Location: Karāchi, Sindh, Pakistan 4 work roles 2 schools
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Current company
Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak
Role
Director
Location
Karāchi, Sindh, Pakistan
Company size
65 employees

Who is Sumera Baloch? Overview

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Sumera Baloch is listed as Director at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak, a with 65 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Sumera Baloch.

Sumera Baloch previously worked as Additional Director / Head of Analysis Division/ Training Specialist at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of Pakistan) and Deputy Registrar at Securities And Exchange Commission Of Pakistan (Secp). Sumera Baloch holds Master Of Business Administration (M.B.A.) from International Islamic University, Islamabad, Pakistan.

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Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak

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About Sumera Baloch

An accomplished professional at the senior level, specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Financial Crime Risk Management, and financial intelligence. Certified as a FATF Assessor, with more than 20 years of pertinent experience of working in esteemed organizations including the Financial Monitoring Unit (Financial Intelligence Unit of Pakistan), the State Bank of Pakistan (central bank), and the Securities & Exchange Commission of Pakistan. Proven track record in effectively executing strategies, offering high-quality guidance to management, and ensuring the efficient and accurate operation of the organization.

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Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak
Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of Pak
Director
Pakistan
Website
fmu.gov.pk
Employees
65
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4 roles

Sumera Baloch work experience

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

Deputy Registrar

Securities And Exchange Commission Of Pakistan (Secp)

Islamabad, Pakistan

Nov 2007 - Mar 2010
Team & coworkers

Colleagues at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak

Other employees you can reach at fmu.gov.pk. View company contacts for 65 employees →

HH Halizan Harun Halizan Harun Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakPetaling Jaya, Selangor, Malaysia View → TA Tauseef Ahmad Tauseef Ahmad Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakKarāchi, Sindh, Pakistan View → GB Ghous Bakhsh Ghous Bakhsh Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakPakistan View → MM Mussaddiq Muneer Mussaddiq Muneer Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakPakistan View → MR Muhammad Rizwan Muhammad Rizwan Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakKarāchi, Sindh, Pakistan View → MH Maqsood Hussain Maqsood Hussain Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakPakistan View → NZ Noor Zada Noor Zada Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakKarāchi, Sindh, Pakistan View → MA Mansoor Ali Mansoor Ali Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakIslamabad, Islāmābād, Pakistan View → MA Muhammad Ali Sanwal Muhammad Ali Sanwal Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakPakistan View → GS Gulfam Shahzad Gulfam Shahzad Colleague at Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of PakPunjab, Pakistan View →
2 education records

Sumera Baloch education

Master Of Business Administration (M.B.A.)

International Islamic University, Islamabad, Pakistan

Banking Diploma

Institute Of Bankers Pakistan
FAQ

Frequently asked questions about Sumera Baloch

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

What company does Sumera Baloch work for?

Sumera Baloch works for Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak.

What is Sumera Baloch's role at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak?

Sumera Baloch is listed as Director at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak.

Where is Sumera Baloch based?

Sumera Baloch is based in Karāchi, Sindh, Pakistan while working with Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak.

What companies has Sumera Baloch worked for?

Sumera Baloch has worked for Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of Pak, Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of Pakistan), Securities And Exchange Commission Of Pakistan (Secp), and State Bank Of Pakistan.

Who are Sumera Baloch's colleagues at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak?

Sumera Baloch's colleagues at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak include Halizan Harun, Tauseef Ahmad, Ghous Bakhsh, Mussaddiq Muneer, and Muhammad Rizwan.

How can I contact Sumera Baloch?

You can use AeroLeads to view verified contact signals for Sumera Baloch at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pak, including work email, phone, and LinkedIn data when available.

What schools did Sumera Baloch attend?

Sumera Baloch holds Master Of Business Administration (M.B.A.) from International Islamic University, Islamabad, Pakistan.

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