Danish Alvi
Manager Aml at Bank Alfalah Limited
Based in Karāchi, Pakistan
7-day free trial · no credit card
Seniority
Manager
Department
Finance & Accounting
Location
Karāchi
Industry
Banking
Company size
16K
Contact information
Reveal Danish's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
d•••••••@bankalfalah.com
Phone
5 credits+92 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Danish Alvi
As a Compliance Manager at Bank Alfalah, I leverage my expertise in anti-money laundering (AML) and financial monitoring to ensure the bank's compliance with regulatory requirements. With over two years of experience in this role, I have successfully implemented AML policies and procedures, conducted risk assessments, and provided training to staff on AML best practices. I hold a Master's degree in Finance and Financial Management Services from Iqra University, where I honed my analytical skills and knowledge of financial markets. I am also a Certified Anti-Money Laundering Specialist (CAMLS) issued by ACAMS, demonstrating my commitment to staying updated on industry standards and regulations. My goal is to contribute to the bank's reputation for integrity and transparency in financial transactions.
Decision-makers
Other people at Bank Alfalah Limited
- NSManager
Nourez Shuja
Branch Manager · Operations
- WRStaff
Wajeeha Raza
Customer Relationship Officer · Customer/Client Service
- AZOther
Ali Zakeri
Senior Proposition Manager - Private Banking · Other
- AJManager
Ahmed Jamal
Assistant Vice President Core Retail Banking · General Business & Management
- SHStaff
Shahzaib Haider
Managment Trainee Officer · General Business & Management
Build a list of verified contacts at Bank Alfalah Limited
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Danish
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime