Talk to sales Try for Free
Muhammad Umar Khan

Muhammad Umar Khan

Internship

Followers of Muhammad Umar Khan1000 followers
location of Muhammad Umar KhanIslāmābād, Pakistan

Connect with Muhammad Umar Khan to Send Message

Connect

Connect with Muhammad Umar Khan to Send Message

Connect

  • Timeline

  • About me

    Central Banker🇵🇰l AML/CFT/CPF Expert @NAB l Consultant/Researcher at The World Bank l Humphrey/Fulbright 24-25 Alumni of Boston Uni

  • Education

    • F.G Sir Syed College

      2006 - 2008
      High School Pre-Engineering

    • APS Westridge

      1996 - 2006
      SSC Sciences

    • Boston University

      2024 - 2025
      Master's degree International Business, Banking & Finance, Economic Development

      Activities and Societies: Fintech & Blockchain societies Focused on International Business, Banking & Finance, Economic Development, Research & Analysis and Culture

    • National University of Sciences and Technology (NUST)

      2009 - 2013
      BBA- International Business & Marketing Business Administration and Management, General

    • National University of Sciences and Technology (NUST)

      2013 - 2015
      Master's Degree MBA

  • Experience

    • Silk Bank Pakistan

      May 2010 - Jul 2010
      Internship

    • EFU General Insurance Ltd

      May 2011 - Sept 2011
      Marketing and Sales Consultant

    • Fauji Fertilizer Company Limited

      Jun 2012 - Jul 2012
      Internship

      Served in all 13 departments namely HR, Marketing, Sales, Procurement, CSR etc

    • En Pointe Technologies

      Feb 2015 - Sept 2016
      Marketing/Partner Specialist

      Ovex technologies Islamabad is a back-end office of En Pointe Technologies located at Gardena California, USA. I work as a marketing/partner specialist in the department VPS (Vendor Partner Specialists) and provide services to partners like Microsoft, HP, Adobe, Cisco, NEC, Apple, Blackberry, VM Ware etc. Nearly all renowned tech firms all over the globe

    • PCM

      Oct 2015 - Sept 2016
      Vendor Manager & Reseller Contracts

      Managing and analysing marketing activities and their impacts on 150+ assigned vendor partners. Signing up with new vendors on most favourable terms

    • State Bank of Pakistan (SBP)

      Sept 2016 - now

      • Deputy Director

        Jul 2023 - now

      • Assistant Director

        Sept 2016 - Jul 2023

    • National Anti Money Laundering & Counter Financing of Terrorism Authority

      Aug 2020 - Aug 2024
      Deputy Director

    • The World Bank

      Jan 2025 - now
      Short Term Consultant/Researcher

      Working with CGAP - An Independent Think Tank associated with The World Bank

    • National Accountability Bureau

      Aug 2025 - now
      Deputy Director

      AML-CFT

  • Licenses & Certifications

    • AML & TF, Interview & Interrogation, Criminal Informant Recruitment & Ops

      ICITAP

    • Pakistan's National AML/CFT Assessor's Course

      National FATF Secretariat
      Dec 2022

    • Artificial Intelligence Business essentials certificate program

      American Management Association
      Feb 2025

    • State Bank Officers Training Scheme (SBOTS-20th Batch)

      State Bank of Pakistan (SBP)
      Mar 2017

    • International Cybercrime Fundamentals training program

      Australian Federal Police
      Jun 2022

    • Inbound Certification

      HubSpot
      Sept 2015
      View certificate certificate

    • Anti-Money Laundering and Combating the Financing of Terrorism for Dealers of Precious Metals and Stones

      Asian Development Bank (ADB)
      Aug 2021