Deep Enrich
Ali Pathan
Customer Relations Manager
645 followers
London, England, United Kingdom
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About me
Senior Compliance Officer at CIMB Bank, London Branch
Education
Greenwich University
-Foundation Course : Business Admin Business Administration
University of Northampton
2008 - 2010MBA Business Administration & Management
Experience
CitiBank Pakistan
May 2002 - Jun 2006Customer Relations ManagerGlobal Consumer Group
May 2002 - Dec 2005Branch Operations
Jan 2004 - Dec 2005Customer Relations Officer
May 2002 - Dec 2003
Saudi Pak Bank
Jul 2006 - Dec 2007Regional Manager Quality AssuranceStandard Chartered Bank Pakistan Limited
Jan 2008 - Sept 2008Assistant Manager Operational RiskOperational Risk & Policy Implementation
Dollar Financial Group
Apr 2012 - May 2019Business Manager
CIMB
May 2019 - Aug 2021Compliance Officer
BNP Paribas Real Estate
Jan 2022 - Dec 2022AML COB SpecialistCIMB
Dec 2022 - nowSenior Compliance Officer
Licenses & Certifications
- View certificate
ICA Associate Membership
International Compliance AssociationJan 2024
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