Regional Manager - Financial Crime RiskatNib Bank Limited
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Syed Ali Kazmi's Contact Information
Email (work)**********nibpk.com LinkedIn URLlinkedin.com/in/syecenmi-895sor CompanyNib Bank Limited Residence
Pakistan Last updated2021-03-15 Remove my information
LocationPakistan Websitehttp://www.nibpk.com Company Sizecensoredcens Employees1670 profiles available Last Updated2020-10-17
About NIB Bank:
NIB Bank is one of the largest foreign bankcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Syed Kazmi's current details
Current Title Regional Manager - Financial Crime Risk
Type of Role Fraud Investigator
Job functions Finance, Legal and Operations
Job Seniority Non Management
80% from Pakistan are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location Pakistan
Experience (tracked since 1996) ▪ censore experience at Nib Bank Limited ▪ censore experience as Regional Manager - Financial Crime Risk
Work-life tracked since 1996 Syed Kazmi had a total of X different roles since 1996
What company does Syed Kazmi work for? Syed Kazmi is working for Nib Bank Limited
What is Syed Kazmi's title at Nib Bank Limited? Syed's title is , Regional Manager - Financial Crime Risk
What is Syed Kazmi's Seniority at Nib Bank Limited? Syed Kazmi has been with Nib Bank Limited for 6 months and is a normal employee
For how long is Syed Kazmi working as a Regional Manager - Financial Crime Risk? Syed Kazmi has 6 months experience as Regional Manager - Financial Crime Risk.
What are Syed Kazmi's functions as a Regional Manager - Financial Crime Risk ? Syed Kazmi is responsible for Finance, Opercensoredcens
What is Syed Kazmi's email contact? Syed Kazmi's email address is **********@nibpk.com
Which education does Syed Kazmi have? Syed Kazmi has a Bachelor degree from Cce.
Who are similar contacts like Syed Kazmi ? Some similar contacts are Noman Sarwar, Ammad Hassan, Ajmal Ghouri, Hasaan Zahoor, Yad Muswimi and Shahid Siddiqui.
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