Email (work)*************ubldirect.com LinkedIn URLlinkedin.com/in/hascenni-848sor Tel. (Company)+92 21 111 82XXXX CompanyUnited Bank Limited Residence
United States, New York, New York Last updated2024-07-08 Remove my information
LocationPakistan Websitehttp://www.ubldirect.com Company Sizecensoredcens Employees14934 profiles available Last Updated2019-11-27
United Bank Limited (UBL) is a banking company incorporated in censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Hassam Subhani's current details
Current Title AML/CFT Analyst
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location United States, New York, New York
Experience (tracked since 2013) ▪ censore experience at United Bank Limited ▪ censore experience as AML/CFT Analyst
Work-life tracked since 2013 Hassam Subhani had a total of X different roles since 2013
Hassam Subhani's Work History
data available since 2013
2024
(6 months) United Bank Limited United States AML/CFT Analyst (Compliance Department) Financial Services, Banking, and Investment Solutions United Bank Limited https://linkedin.com/company/united-bank-limited
20XX
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Hassam Subhani's Professional Experience
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Hassam Subhani's Education
20XX - 20XX - Mohmmad Ali Jincensoredcenso Activities and Societies: Work as a team member in MAcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
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Frequently asked questions
What company does Hassam Subhani work for? Hassam Subhani is working for United Bank Limited
What is Hassam Subhani's title at United Bank Limited? Hassam's title is , AML/CFT Analyst
What is Hassam Subhani's Seniority at United Bank Limited? Hassam Subhani has been with United Bank Limited for 1+ years and is a normal employee
For how long is Hassam Subhani working as a AML/CFT Analyst? Hassam Subhani has 6 months experience as AML/CFT Analyst.
What are Hassam Subhani's functions as a AML/CFT Analyst ? Hassam Subhani is responsible for Business Development, Qcensoredcensoredcenso
What is Hassam Subhani's company phone number? Hassam Subhani's company phone number is +92 21 111 82* ***
What is Hassam Subhani's email contact? Hassam Subhani's email address is *************@ubldirect.com
Which education does Hassam Subhani have? Hassam Subhani has a Bachelor degree from Mcensoredcensoredcensoredc.
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