MMATEEN MOOSANI's email & phone
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Sign up to search for other MATEEN MOOSANI's across our 850M+ professionals databaseWork Experience
Sep 2024 - Current
Apr 2023 - Current
Jan 2010 - Mar 2023
Jan 2008 - Dec 2009
Jan 2005 - Dec 2007
Jan 1998 - Dec 2004
Education
Master of Business Administration - MBA at Khadim Ali Shah Bukhari Institute of Technology
Skills
Financial Reporting, Settlement, Microsoft Office, Financial Risk Management, AEOI, Dispute Settlement, Account Reconciliation, Crime Prevention, Sanction, Legal Compliance, Financial Regulations, Regulatory Requirements, KYC Verification, Common Reporting Standard (CRS), Due Diligence, Risk Compliance, Compliance Consulting, Regulatory Submissions, Regulatory Compliance, Banking, Internal Compliance, Communication, English, Legal Service, CSR, Bank Reconciliation, Anti-Money Laundering, Financial Services, Operations Management, Analytical Skills, Customer Service, Performance Motivation, Customer Due Diligence (CDD), Attention to Detail, Marketing, Compliance Management Systems, Account Management, Risk Assessment, Counter-Terrorist Financing, Microsoft Excel, Compliance Monitoring, Risk Management, Confidentiality, AuditingFrequently Asked Questions
What is MATEEN MOOSANI's minimum period of employment in the companies?
MATEEN MOOSANI's minimum period of employment in various companies is 1 year 11 months.What is MATEEN MOOSANI's average duration of employment for different companies?
On average, MATEEN MOOSANI works for one company for 6 years 3 monthsWhat industries has MATEEN MOOSANI worked in?
MATEEN MOOSANI works in the Financial Services.What positions has MATEEN MOOSANI held before?
Previously, MATEEN MOOSANI worked as a Compliance Manager, and Compliance Officer, and Manager of Operations, and Risk Manager, and Settlement Officer.How do I contact MATEEN MOOSANI?
MATEEN MOOSANI's email address is m******i@kasb.com, phone number is +92-***-***-8157. Sign up to get contact details.Who are MATEEN MOOSANI's peers at other companies?
MATEEN MOOSANI's peers at other companies are Diego and Ibrahim Raheel Ahmad and Ryan HitzemanSimilar profiles
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