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saboor_mithani

Saboor M

@saboor_mithani

Assistant Manager Compliance

Pakistan
Engels, Urdu
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a finance and compliance professional with experience in asset management and regulatory oversight. I specialize in monitoring investment limits, AML/CFT frameworks, and regulatory reporting for SECP and FBR. I am proficient in financial analysis using Power BI and Excel to ensure operational transparency and compliance.... Lees meer

Skills

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saboor_mithani
Saboor M
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Certificeringen en regelgeving
I will create professional aml kyc policies and compliance sops