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Muhammad Sohail Akbar - CAMLP

Muhammad Sohail Akbar - CAMLP

Followers of Muhammad Sohail Akbar - CAMLP1000 followers
location of Muhammad Sohail Akbar - CAMLPPakistan

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  • Timeline

  • About me

    Senior Team Lead - Trade Compliance Advisory - Foreign Exchange Monitoring Unit | TBML

  • Education

    • Bahria University

      2004 - 2009
      Bachelor's in Computer Engineering Computer Hardware Engineering

      Activities and Societies: Vice President - Sports Club

    • Bahria University

      2009 - 2011
      Master's In Business Administration Finance

      Activities and Societies: President - Sports Club Head - Bahria Youth Council

  • Experience

    • Meezan Bank Limited

      Jan 2012 - Dec 2020

      Responsible for Lockers, TDRs, Foreign Remittances, Branch Trade Finance, Payorders and Transfers and Clearing as well.

      • Trade Finance Officer

        Apr 2014 - Dec 2020

      • Operation Officer

        Jan 2012 - Mar 2014

    • Meezan Bank Limited

      Feb 2021 - now

      • Team Lead - Trade Compliance Advisory (Central, South & North) - Foreign Exchange Monitoring Unit

        Mar 2024 - now

      • Manager/Team Lead - Trade Compliance Dept.

        Feb 2021 - Sept 2024

  • Licenses & Certifications

    • Anti-Money Laundering and Countering Financing of Terrorism Certification (CAMLP)

      Institute of Financial Markets of Pakistan
      Jun 2021

    • Foreign Trade Certification Program

      National Institute of Banking and Finance (NIBAF)-Pakistan
      Dec 2018

    • Advance Professional Certificate Course (APCC) in AML/CFT

      National Institute of Banking and Finance (NIBAF)-Pakistan
      Nov 2022

    • Islamic Finance Certified Practitioner - IBA CEIF

      Institute of Business Administration
      Jul 2024