Tariq Munir

@tariqmunir863

Policy SOP and Procedure Expert

Pakistan

Anglais, Ourdou

Certaines informations sont présentées en anglais.

À propos de moi

Compliance Professional with around 12 years of financial services experience, primarily focusing on Financial Crime Compliance (AML/CFT & Sanctions Screening), and Regulatory Compliance Monitoring in Pakistan. Exceptional knowledge of regulations, policies, guidelines, and laws governing the banking industry. Effective communicator with good interpersonal skills, problem-solving skills... Plus d’infos

Compétences