Deep Enrich
Muhammad Farhan Sharif
Senior School Teacher
961 followers
Karāchi, Sindh, Pakistan
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About me
MBA in Finance|Equivalency MS/M.PHILL|Assistant Manager
Education
Khadim Ali Shah Bukhari Institute of Technology
2016 - 2020Master of Business Administration - MBA Banking and Financial Support Services 3.6 GPAActivities and Societies: Work Shop and CSR activities Student in FINANCE At KASBIT
Karachi University
2011 - 2013Bachelor of Commerce - BCom Banking and Financial Support Services 2nd DivActivities and Societies: Maintain Assignments and Projects Student in University of Karachi
Khadim Ali Shah Bukhari Institute of Technology
2016 - 2020MS/M.PHILL Accounting and Finance 3.67Activities and Societies: Research Report in Food sector during Covid-19 and his Environmental Effects Obtained Official Equivalency Letter of MS/M.PHILL in Finance from HEC
Experience
Al Hamd Grammar School
Sept 2010 - Sept 2014Senior School TeacherSenior Teacher of Mathematics,Chemistry and Physics
Meezan Bank Limited
Sept 2014 - Apr 2018Senior Officer in Centralized Account Opening(CAO)Scuritiny officer and Authorizer at CAO
HBL - Habib Bank Limited
Apr 2018 - Apr 2022Assistant Manager-I in Centralized Operations Processing Centre(COPC)Senior Officer at COPC Operations
Soneri Bank Limited
Apr 2022 - nowAssistant Manager in Centralized Account Opening Unit (CAOU)Senior Account Opening Officer at Centralized Account Opening Department(CAO) Unit Soneri Bank Limited
Licenses & Certifications
AML-Anti Money Laundering
Soneri Bank LimitedApr 2025
Mastering Customer Risk Assessment and Enhanced Due Diligence
Pro AMLDec 2024TBML-Trade Based Money Laundering
Soneri Bank LimitedMar 2025
AML/KYC
KYC LookupMay 2024Islamic Banking Products
Soneri Bank LimitedApr 2025N-EKYC
Soneri Bank LimitedMar 2025AML/CFT Policies and Procedures
Pro AMLDec 2024Ethical Conduct
Soneri Bank LimitedApr 2025Fair Treatment to Customer
Soneri Bank LimitedMar 2025
PGC-Islamic Banking and Finance Fundamentals
NED University of Engineering and TechnologyJan 2025
Languages
- enEnglish
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