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Waseem Anjum - CAMLP

Waseem Anjum - CAMLP

Officer AML, Transaction and Remittance Monitoring at Allied Bank Limited

Followers of Waseem Anjum - CAMLP2000 followers
location of Waseem Anjum - CAMLPLahore, Punjab, Pakistan

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  • Timeline

  • About me

    AVP/Manager - AML at United Bank Limited

  • Education

    • University of the Punjab, Lahore

      2007 - 2009
      Bachelor’s Degree B.Com

    • University of Sargodha

      2009 - 2011
      M.Com Finance

  • Experience

    • Allied Bank Limited

      Oct 2013 - Dec 2015
      Officer AML, Transaction and Remittance Monitoring at Allied Bank Limited

    • Habib Bank Limited

      Dec 2015 - Apr 2019

      • Manager - Anti-Money Laundering

        Mar 2018 - Apr 2019

      • Assistant Manager - AML Analyst

        Dec 2015 - Feb 2018

    • The Bank of Punjab

      Apr 2019 - Apr 2020
      Team Leads AML - Transaction Monitoring

    • Askari Bank

      Apr 2020 - Sept 2022
      Manager AML - Transaction Monitoring

    • United Bank Limited

      Sept 2022 - now
      Manager AML

  • Licenses & Certifications

    • World-Check Certified Online Training Cource

      Thomson Reuters World-Check

    • Certified Anti-Money Laundering Professional (CAMLP)

      Institute of Financial Markets of Pakistan
      Nov 2023

    • Setting the right compliance framework with robust AML/CFT Policies and Procedures

      Pro AML
      Feb 2025

    • Training & Competence Certificate - AML Pakistan

      Thomson Reuters