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Tauseef Ahmad is listed as Assistant Director at Financial Monitoring Unit (Govt. of Pakistan) at Financial Monitoring Unit (Govt. of Pakistan), a with 51 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Tauseef Ahmad.
Tauseef Ahmad previously worked as Assistant Director at Financial Monitoring Unit (Govt. Of Pakistan) and Senior Branch Services Officer at Meezan Bank Limited. Tauseef Ahmad holds Ms, Finance, A from Hailey College Of Commerce.
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Tauseef Ahmad is a Assistant Director at Financial Monitoring Unit (Govt. of Pakistan) at Financial Monitoring Unit (Govt. of Pakistan).
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Karāchi, Sindh, Pakistan
Serving as an analyst and developing tactical and strategic analysis while disseminating to relevant Law Enforcement Agencies (LEAs) and Regulators. Further, organizing different capacity building sessions for reporting entities from financial sector.
Miān Channūn, Punjab, Pakistan
Served as BSO and was elevated to SBSO in year 2019, and earleir in 2018 promoted form grade SOII to SOI. Major responsibilities include account opening, banking operations and credit department support.
Other employees you can reach at fmu.gov.pk. View company contacts for 51 employees →
Muhammad Ayub
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Islamabad, Islāmābād, Pakistan
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Asif Raza
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Pakistan
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Maqsood Hussain
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Pakistan
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Saeed Ahmad
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Punjab, Pakistan
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Muhammad Nasir
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Pakistan
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Sohail Akhtar Ghauri
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Quetta, Baluchistan, Pakistan
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Dawood Khan
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Pakistan
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Iqra Yousaf
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Pakistan
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Khalida Ishtiaq
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Faisalabad, Punjab, Pakistan
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MK
Muhammad Kashif
Colleague at Financial Monitoring Unit (Govt. Of Pakistan)Lahore, Punjab, Pakistan
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Quick answers generated from the profile data available on this page.
Tauseef Ahmad works for Financial Monitoring Unit (Govt. of Pakistan).
Tauseef Ahmad is listed as Assistant Director at Financial Monitoring Unit (Govt. of Pakistan) at Financial Monitoring Unit (Govt. of Pakistan).
Tauseef Ahmad is based in Karāchi, Sindh, Pakistan while working with Financial Monitoring Unit (Govt. of Pakistan).
Tauseef Ahmad has worked for Financial Monitoring Unit (Govt. Of Pakistan) and Meezan Bank Limited.
Tauseef Ahmad's colleagues at Financial Monitoring Unit (Govt. of Pakistan) include Muhammad Ayub, Asif Raza, Maqsood Hussain, Saeed Ahmad, and Muhammad Nasir.
You can use AeroLeads to view verified contact signals for Tauseef Ahmad at Financial Monitoring Unit (Govt. of Pakistan), including work email, phone, and LinkedIn data when available.
Tauseef Ahmad holds Ms, Finance, A from Hailey College Of Commerce.
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