Verified recordBanking

Shafi Mohammad

Senior Analyst Sanctions at Faysal Bank Limited

Based in Karāchi, Pakistan

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Seniority

Staff

Department

Finance & Accounting

Location

Karāchi

Industry

Banking

Company size

8.6K

Contact information

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Email

1 credit

s•••••••@faysalbank.com

Phone

5 credits

+92 ••• •••• ••••

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Background

About Shafi Mohammad

Compliance Professional | AML/CFT Expert | Sanctions Specialist. As a seasoned…

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