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Faisal Anwar

Faisal Anwar

Accounts officer

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  • Timeline

  • About me

    Money Laundering Reporting Officer at UBL Qatar

  • Education

    • GISS

      -

    • Institute of Business Administration

      2012 - 2013
      EMBA Banking and Finance

    • University of Karachi

      2000 - 2001
      Master of Arts Economics

    • Preston University

      2007 - 2008
      EMBA Banking and Finance

  • Experience

    • Almurtaza Machinery Company

      Jan 2000 - Jan 2003
      Accounts officer

      Daily Bank Position , Fortnightly Bank Reconciliation, Daily Expenses Vouching, Monthly Tas Statements

    • Tariq Abdul Ghani Maqbool & Co.

      Sept 2003 - Jun 2005
      Supervising Senior

      Was responsible to supervise audit and special assignments, conduct meetings with the clients, leading team, preparation and discussion of draft audit and assignment reports, issuance of final reports etc.

    • United Bank Limited

      Jul 2005 - Mar 2008
      Relationship Associate

      Maintaining a portfolio of Rs: 400 Mn both funded and non-funded facilities. Marketing new customers to increase the finance base of the Bank, preparation of credit proposals, approvals, disbursements of finance, post-disbursement maintenance of the portfolio.

    • Habib Bank Ltd

      Mar 2008 - Oct 2015
      Senior Manager

      Team Leader Audit- Conducting and Leading risk based audits, special assignment, preparation and submission of reports, liaison with different groups for settlement of the issues etc

    • United Bank Limited

      Nov 2015 - Sept 2022
      Vice President - Head Control and Compliance

    • UBL Qatar

      Sept 2022 - now

      • Senior Manager Compliance and MLRO

        Sept 2022 - now

      • Senior Manager Compliance and MLRO

        Sept 2022 - now

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      Institue of financial markets

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS