Senior Compliance Transaction Monitoring officeratAllied Bank Limited
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Ramsha Qasim's Contact Information
Email (work)************bop.com.pk LinkedIn URLlinkedin.com/in/ramcen-ab34sor CompanyAllied Bank Limited Residence
United States, Arkansas, Alma Last updated2024-09-16 Remove my information
LocationUnited States , Illinois, Oswego Websitehttp://www.allliedfirst.com Company Sizecensoredcens Employees886 profiles available Last Updated2018-01-01
Allied First Bank is Oswegcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
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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Ramsha Qasim's current details
Current Title Senior Compliance Transaction Monitoring officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, Arkansas, Alma
Experience (tracked since 2021) ▪ censore experience at Allied Bank Limited ▪ censore experience as Senior Compliance Transaction Monitoring officer
Work-life tracked since 2021 Ramsha Qasim had a total of X different roles since 2021
Ramsha Qasim's Work History
data available since 2021
2024
(6 months) Allied Bank Limited United States Senior Compliance Transaction Monitoring officer Allied Bank Limited https://linkedin.com/company/allied-first-bank
What company does Ramsha Qasim work for? Ramsha Qasim is working for Allied Bank Limited
What is Ramsha Qasim's title at Allied Bank Limited? Ramsha's title is , Senior Compliance Transaction Monitoring officer
What is Ramsha Qasim's Seniority at Allied Bank Limited? Ramsha Qasim has been with Allied Bank Limited for 6 months and is a normal employee
For how long is Ramsha Qasim working as a Senior Compliance Transaction Monitoring officer? Ramsha Qasim has 1+ years experience as Senior Compliance Transaction Monitoring officer.
What are Ramsha Qasim's functions as a Senior Compliance Transaction Monitoring officer ? Ramsha Qasim is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Ramsha Qasim's email contact? Ramsha Qasim's email address is ************@bop.com.pk
What is Ramsha Qasim's LinkedIn profile ? Ramsha Qasim's LinkedIn profile can be found at https://linkedin.com/in/ram***m-ab34***
Who are Ramsha Qasim's colleagues at Allied Bank Limited? Some of Ramsha Qasim's colleagues are Gulraiz Khan, Anum Afzal, Rabea Jamal, Jabran Awan, Jahanzeb Younus, Rahat Ullah.
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