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Madiha's contacts

Position:Anti-Money Laundering Manager at Allied Bank Limited
Experience:18 years
Location:Lahore, Punjab, Pakistan

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Work Experience

Anti-Money Laundering Manager at Allied Bank Limited

Apr 2017 - Current

Associate Manager at Allied Bank Limited

Dec 2014 - Apr 2017

Branch Operations Manager at Allied Bank Limited

Jan 2008 - Dec 2014

Madiha started working in 2008, then the employee has changed 2 jobs. On average, Madiha works for one company for 6 years.

Skills

Analytical Skills, Document Review, Policies & Procedures Development, Anti-Money Laundering, Financial Crimes Investigations, Risk Control Self Assessment (RCSA), Transaction Monitoring, Branch Banking Operations, Financial Risk Management, Financial Analysis

Frequently Asked Questions

What is Madiha's minimum period of employment in the companies?

Madiha's minimum period of employment in various companies is 2 years 4 months.

What is Madiha's average duration of employment for different companies?

On average, Madiha works for one company for 4 years 8 months

What industries has Madiha worked in?

Madiha works in the Banking.

What positions has Madiha held before?

Previously, Madiha worked as a Associate Manager, and Branch Operations Manager.

How do I contact Madiha?

Madiha's email address is **@abl.com, phone number is +92-***-***-8392. Sign up to get contact details.

Who is the President & CEO of the Allied Bank Limited?

The President & CEO of the Allied Bank Limited is Aizid Razzaq Gill

Who are Madiha's peers at other companies?

Madiha's peers at other companies are osama Mohamed and Vishal Pinto and Reagan Paul Chi Aldover

Madiha Namesakes

Name
Company
Position
M
Managing Partner
M
Behavioral Health Case Manager

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Other employees at Allied Bank Limited

Name
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Position
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Officer PACS ( Card and Acquiring) Allied Bank Head Office Lahore

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