{{ flashMessage.message }}
Taufeeq ur rehman
Compliance Officer, The Bank of Khyber
Peshawar, Pakistan
Request a Business account to Reach Taufeeq and Similar Professionals
Experience
- Jun, 2021 - Present
- Peshawar, Pakistan
Compliance Officer
The Bank of Khyber
- Jun, 2021 - Apr, 2024
- Peshawar, Pakistan
Officer SBP INSPECTION AND COORDINATION
Bank of Khyber
Education
- Feb, 2019 - Aug, 2021
Master (MSc/MA), Finance & Accounting
International Islamic University Islamabad Pakistan, Pakistan/Khyber Pakhtunkhwa, Pakistan
Certificates
- 2021
Anti Money Laundering
The Bank of Khyber, Pakistan
Languages
Arabic, English, Urdu
Profiles you may be interested in
shahid usman ansari
AML Compliance Officer at Emirates NBD (ENBD)
Ravi Kumar Tarbani
Compliance Officer at Emirates NBD (ENBD)
Dala Ram Mulwani
Chief Risk and Compliance Officer at The Mint Middle East
Sabina Shaikh
Compliance Officer at PACT Employment Services - DERBY Group
Alex Thomas
Compliance Officer at Al Neel Exchange