Zeeshan Waheed

Zeeshan Waheed

Compliance Officer

Followers of Zeeshan Waheed938 followers
location of Zeeshan WaheedLahore District, Punjab, Pakistan

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  • Timeline

  • About me

    Business Line AFC - Global Emerging Markets

  • Education

    • University of the Punjab, Lahore

      2010 - 2012
      MBA Banking & Finance
  • Experience

    • ABN AMRO Bank N.V.

      Mar 2007 - Jul 2008
      Compliance Officer
    • Royal Bank of Scotland

      Aug 2008 - Dec 2010
      Manager Compliance
    • Faysal Bank Limited

      Jan 2011 - Jun 2013
      Manager Compliance - Central
    • Industrial And Commercial Bank of China Limited - Pakistan Operations

      Jul 2013 - Dec 2017
      • Senior Manager Compliance

        Jul 2015 - Dec 2017
      • Manager - Compliance & Internal Control

        Jul 2013 - Jun 2015
    • Deutsche Bank

      Dec 2017 - Oct 2023
      • Head Of Compliance & AFC

        Feb 2019 - Oct 2023
      • Head of Anti Financial Crime (AFC)

        Dec 2017 - Oct 2023
    • Deutsche Bank USA

      Oct 2023 - now
      Business Line AFC - Global Emerging Markets
  • Licenses & Certifications

    • CAMS

      ACAMS
      Nov 2017