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Umer Arshad Email & Phone Number
Assistant Manager Reporting - AVP
at
BankIslami Pakistan Limited
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Role
Assistant Manager Reporting - AVP
Location
Karāchi, Sindh, Pakistan
Who is Umer Arshad? Overview
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Quick answer
Umer Arshad is listed as Assistant Manager Reporting - AVP at BankIslami Pakistan Limited, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Umer Arshad.
Umer Arshad previously worked as Assistant Manager — TMS at Dubai Islamic Bank and AML / CFT Compliance at United Bank Limited.
Company email context
Email format at BankIslami Pakistan Limited
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BankIslami Pakistan Limited
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Profile bio
About Umer Arshad
Diverse experience in banking industry ranging from Retail sales, National sales and currently looking into AML / CFT. Extremely good in customer interactions and invariably rated in the highest brackets, year after year, in the career. Highly people-oriented and skillful at marshaling other resources to achieve the desired result. Achieves targets with passion, likes to spur others on, and relishes complex challenges that address future needs of the organization.
Current workplace
Umer Arshad's current company
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5 roles
Umer Arshad work experience
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Assistant Manager — Tms
Current
Feb 2024 - Present
Aml / Cft Compliance
- Conducting customer Due Diligence and Enhanced Due Diligence (CDD & EDD) to ensure efficient identification and monitoring of suspicious activities and transactions.
- Reviewing and Advising of new and existing clients of Faysal Bank against domestic and international LEA Lists.
- Screening of SWIFT, RTGS and CMA CGM BLs messages against domestic and international LEA Lists.
- Attending corresponding queries and questionnaires of domestic and foreign banks.
- Getting KYC form updated through branches for accounts where enquiries have been escalated.
- Ensuring adherence to AML/CFT laws and obligations, Reviewing and advising on NGO/NPOs
Oct 2022 - Feb 2024
Relationship Manager - Rda - Roshan Digital Account Priority Banking
Maintaining a portfolio of 3000 plus overseas Pakistani clients with the deposit of 8 Billion with the share of 650 million growing on monthly basis.Dealing with nonresident overseas Pakistani clients to fulfill their bankingnecessities.Managing their investments.Handling all their queries.Portfolio management.Conduct daily reviews for KYC & discrepancy.
Oct 2020 - Sep 2022
Corporate Relationship Manager
Maintained a portfolio of 1.8billion with the CASA share of 160 million growing on monthly basisDealing with clients to fulfill their banking necessities.Managing their investments.Handling all their queries.Portfolio management.Responsible for effectively managing prospective and existing relationships in order to ensure achievement of targets in terms of.
Jan 2018 - Sep 2020
FAQ
Frequently asked questions about Umer Arshad
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What company does Umer Arshad work for?
Umer Arshad works for BankIslami Pakistan Limited.
What is Umer Arshad's role at BankIslami Pakistan Limited?
Umer Arshad is listed as Assistant Manager Reporting - AVP at BankIslami Pakistan Limited.
Where is Umer Arshad based?
Umer Arshad is based in Karāchi, Sindh, Pakistan while working with BankIslami Pakistan Limited.
What companies has Umer Arshad worked for?
Umer Arshad has worked for Bankislami Pakistan Limited, Dubai Islamic Bank, United Bank Limited, and Faysal Bank Limited.
How can I contact Umer Arshad?
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