Financial Crime Investigator
Current
National Accountabilty Bureau (Nab)
Mar 2013 - Present
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Waheed Ch Email & Phone Number
Financial Crime Investigator at NAB, Pakistan
at
National Accountabilty Bureau (NAB)
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
National Accountabilty Bureau (NAB)
Role
Financial Crime Investigator at NAB, Pakistan
Location
Lahore, Punjab, Pakistan
Who is Waheed Ch? Overview
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Quick answer
Waheed Ch is listed as Financial Crime Investigator at NAB, Pakistan at National Accountabilty Bureau (NAB), based in Lahore, Punjab, Pakistan. AeroLeads shows a matched LinkedIn profile for Waheed Ch.
Waheed Ch previously worked as Financial Crime Investigator at National Accountabilty Bureau (Nab) and Trade Finance Officer at Soneri Bank Ltd. Waheed Ch holds Mphill (Accounting & Finance), Accounting And Finance from The University Of Lahore.
Profile bio
About Waheed Ch
MS/M.PHILL LEADING TO Phd(Accounting & Finance )UNIVERSITY OF LAHOREBBA(HONS) FINANCELahore Business School at UNIVERSITY OF LAHOREDAIBP "INSTITUTE OF BANKERS PAKISTAN"Specialties: Financial Crime Investigations, Fraud Investigation, Trade Finance, Corporate Finance, Risk Management, Project Financing
Current workplace
Waheed Ch's current company
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National Accountabilty Bureau (Nab)
3 roles
Waheed Ch work experience
A career timeline built from the work history available for this profile.
Trade Finance Officer
Soneri Bank Ltd
Trade Finance Officer / International Banking Officer
Jul 2010 - Feb 2013
Personal Banking Consultant
Nib Bank Ltd
Relationship Manager
Nov 2009 - Jul 2010
2 education records
Waheed Ch education
Mphill (Accounting & Finance), Accounting And Finance
Bachelor Of Business Administration (Bba), Finance, A
Lahore Business School (Lbs), University Of Lahore
FAQ
Frequently asked questions about Waheed Ch
Quick answers generated from the profile data available on this page.
What company does Waheed Ch work for?
Waheed Ch works for National Accountabilty Bureau (NAB).
What is Waheed Ch's role at National Accountabilty Bureau (NAB)?
Waheed Ch is listed as Financial Crime Investigator at NAB, Pakistan at National Accountabilty Bureau (NAB).
Where is Waheed Ch based?
Waheed Ch is based in Lahore, Punjab, Pakistan while working with National Accountabilty Bureau (NAB).
What companies has Waheed Ch worked for?
Waheed Ch has worked for National Accountabilty Bureau (Nab), Soneri Bank Ltd, and Nib Bank Ltd.
How can I contact Waheed Ch?
You can use AeroLeads to view verified contact signals for Waheed Ch at National Accountabilty Bureau (NAB), including work email, phone, and LinkedIn data when available.
What schools did Waheed Ch attend?
Waheed Ch holds Mphill (Accounting & Finance), Accounting And Finance from The University Of Lahore.
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