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S.m Oun Shah


AML/CDD Compliance at Silkbank Limited
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S.m Oun Shah's Contact Information

Email (work) ******* silkbank.com.pk
LinkedIn URL linkedin.com/in/s-mcen -81b8sor
Company Silkbank Limited
Residence Pakistan, Sindh, Karachi
Last updated 2024-09-09
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Compliance Officers may also identify as Compliance Analysts.
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S.m Shah's current details

Current Title
AML/CDD Compliance
Type of Role
Compliance Officer
 just 0.1% from Pakistan work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  80% from Pakistan are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Pakistan, Sindh, Karachi
Experience (tracked since 2021)
▪ ce nsore experience at Silkbank Limited
▪ c ens oredce experience as AML/CDD Compliance
Work-life tracked since 2021
S.m Shah had a total of X different roles since 2021


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Company "Silkbank Limited"

Company name
Silkbank Limited
Company size
censo redcens
Year Founded
2001
Website
http://www.silkbank.com.pk
Linkedin Profile
https://linkedin.com/company/silkbcen ed-pakisor
Industrial Field
Financial Services and Banking
Headquarter
Pakistan, Sindh, Karachi
Full Company Profile
Silkbank Limited

S.m Oun Shah's Work History
data available since 2021

  • 2024 (a few months)
    Silkbank Limited
    Pakistan
    AML/CDD Compliance
    Silkbank Limited
    https://linkedin.com/company/silkbank-limited-pakistan-
  • 20XX (1+ censo)
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    https://linkedin.com/company/silkbcen ed-pakisor
  • 20XX (1+ censo)
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    https://linkedin.com/company/silkbcen ed-pakisor
  • 20XX (1+ censo)
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    https://linkedin.com/company/silkbcen ed-pakisor
  • 20XX (1+ censo)
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    https://linkedin.com/company/silkbcen ed-pakisor
  • 20XX (1+ censo)
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S.m Shah's Professional Experience


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Frequently asked questions

What company does S.m Shah work for?
S.m Shah is working for Silkbank Limited
What is S.m Shah's title at Silkbank Limited?
S.m's title is , AML/CDD Compliance
What is S.m Shah's Seniority at Silkbank Limited?
S.m Shah has been with Silkbank Limited for 1+ years and is a normal employee
For how long is S.m Shah working as a AML/CDD Compliance?
S.m Shah has a few months experience as AML/CDD Compliance.
What are S.m Shah's functions as a AML/CDD Compliance ?
S.m Shah is responsible for Legal, Qualice nsoredcen
What is S.m Shah's email contact?
S.m Shah's email address is *******@silkbank.com.pk
Who are similar contacts like S.m Shah ?
Some similar contacts are Noman Baig, Bismah Member, Muhammed Rao, Ali Somani, Abdur Rehman and Sabir Ali.
What is S.m Shah's LinkedIn profile ?
S.m Shah's LinkedIn profile can be found at https://linkedin.com/in/s-m***h-81b8***

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