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Sher Afghan Khan,CAMS
Compliance Manager, Locent technology
Dubai, UAE
Contact
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Professionals
to Reach Sher Afghan and Similar
Professionals
Experience
- Sep, 2022 - Present
- Dubai, UAE
Senior compliance Officer
Dubai Islamic Bank
- Jan, 2016 - Present
- lahore, Pakistan
Senior Partner
Azaad Law Associates
- Jan, 2015 - Jan, 2016
- lahore, Pakistan
ASSOCIATE WITH MUHAMMAD JAVED AWAN
Hayat foundation
- Apr, 2014 - Jun, 2015
- faisalabad, Pakistan
Associate
ISMAIL LAW CHAMBER
- Jul, 2014 - Dec, 2014
- faisalabad, Pakistan
ASSOCIATE
LOWER COURTS AND FEDERAL SHARIA COURTS
- Jun, 2013 - Dec, 2013
- lahore, Pakistan
ASSISTANT MANAGER OPERATIONS
HABIB BANK LIMITED
- Feb, 2007 - Mar, 2012
- faisalabad, Pakistan
ADMIN INTERNEE
HAYAT FOUNDATION
Education
- Sep, 2010 - Sep, 2013
Bachelor(BSc/BA), Law
The university of punjab, punjab, Pakistan
- Sep, 2007 - Oct, 2011
Master (MSc/MA), mathematics
GCUF, FAISALABAD, Pakistan
- Oct, 2008 - Oct, 2010
Bachelor(BSc/BA), arts
The university of punjab, punjab, Pakistan
Certificates
- 2022
Managing_AML_Risk
ACAMS, United States
- 2022
Best Practices For Composing SAR Narratives
ACAMS, United States
- 2022
Certification in Implementing FinCEN National Priorities
ACAMS, United States
- 2022
Certification in Detecting Illicit Financial Flows Tied to Organized Retail Crime
ACAMS, United States
- 2022