Muhammad Zain Nizami
Compliance Officer at Apna Micro Finance Bank Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Lahore, Punjab, Pakistan, PK
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Bio
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Credentials
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Google Data Studio
GoogleJul, 2021- Oct, 2024
Experience
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Apna Micro Finance Bank Limited
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Pakistan
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Banking
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200 - 300 Employee
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Compliance Officer
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Feb 2023 - Present
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Compliance Officer- AML/CFT/CPF
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Jan 2023 - Present
Working as Compliance Officer unit AML/CFT/CPF and also Transaction Monitoring Services head.
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Bank Alfalah Limited
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Pakistan
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Banking
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700 & Above Employee
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Relationship Executive Retail
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Aug 2022 - Feb 2023
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Relationship Executive
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Aug 2022 - Feb 2023
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Intern
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Sep 2021 - Feb 2023
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University of Veterinary and Animal Sciences, Pakistan
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Pakistan
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Higher Education
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100 - 200 Employee
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Accountant
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Aug 2021 - Sep 2022
Worked as Accountant at UVAS
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Accountant
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Aug 2021 - Sep 2022
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Education
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2018 - 2022
UVAS Business School, Lahore
Master of Business Administration - MBA, Finance, General -
University of the Punjab
Bachelor of Commerce - BCom, Business/Commerce, General -
Forman Christian College (A Chartered University)
Intermediate, Pre-Medicine/Pre-Medical Studies -
Govt. Central Model School, Lahore
Matriculation, Science Group
Community
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