Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & ComplianceatHmb
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Danish Habib's Contact Information
Email (work)***********faysalbank.com LinkedIn URLlinkedin.com/in/dancenmba-78sor CompanyHmb Residence
Pakistan Last updated2024-07-08 Remove my information
LocationUnited States , Ohio Websitehttp://www.hmbnet.com Company Sizecensoredcens Employees415 profiles available Last Updated2020-09-27
Founded in 1994, with just two employees, and one customer, HMcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
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Danish Habib's current details
Current Title Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & Compliance
Type of Role Compliance Officer
just 0.1% from Pakistan work as a Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
80% from Pakistan are employed in Non Management
Current Industry Financial Services and Banking, Inforcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Location Pakistan
Experience (tracked since 2004) ▪ censore experience as Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & Compliance
Work-life tracked since 2004 Danish Habib had a total of X different roles since 2004
Danish Habib's Work History
data available since 2004
2024
(a few months) Hmb Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & Compliance Financial Services and Banking Hmb https://linkedin.com/company/hmb
20XX
(a fcensored) Hce Pcensore Ucensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor Fcensoredcensoredcensoredce https://linkedin.com/company/hcenbsor
What company does Danish Habib work for? Danish Habib is working for Hmb
What is Danish Habib's title at Hmb? Danish's title is , Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & Compliance
What is Danish Habib's Seniority at Hmb? Danish Habib has been with Hmb for a few months and is a normal employee
For how long is Danish Habib working as a Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & Compliance? Danish Habib has 1+ years experience as Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & Compliance.
What are Danish Habib's functions as a Unit Head AML/KYC/CDD/EDD High Risk Clients Financial Crime & Compliance ? Danish Habib is responsible for Finance, Quality censoredcensore
What is Danish Habib's email contact? Danish Habib's email address is ***********@faysalbank.com
Which education does Danish Habib have? Danish Habib has a Bachelor degree from Mcenso.
Who are similar contacts like Danish Habib ? Some similar contacts are Liaquat Shah, Zeeshan Frm, Dk Rashtic, Shoaib Khan, Abdul Khurram and Muhammad Ahmed.
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