Farrukh Khalil

Farrukh Khalil

Head Combating Financing of Terrorism Desk & Screening | Karachi, Sindh, Pakistan

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Work Experience

Meezan Bank Limited

Head Combating Financing of Terrorism Desk

2019-11-01 — Present

Habib Bank Limited

Head Counter Financing of Terrorism Desk & AML Governance

2019-03-01 — 2019-11-01

Habib Bank Limited

Senior Manager - Band II / Team Leader Policies, Procedure & Trade Based Money Laundering Advisory

2017-10-01 — 2019-11-01

Standard Chartered Bank

Associate Director

2017-01-01 — 2017-10-01

Habib Metropolitan Bank (Subsidiary of AG Zurich)

Team Leader AML/CDD & Sanctions

2013-05-01 — 2017-01-01

Habib Metropolitan Bank (Subsidiary of AG Zurich)

AML & Sanctions Analyst

2011-06-01 — 2017-01-01

NIB Bank

AML Analyst

2010-01-01 — 2011-05-01

NIB Bank

Branch Banking Officer

2008-09-01 — 2009-12-01

NIB Bank

System Support Officer

2006-12-01 — 2008-09-01

Skills

islamic banking islamic financial advisory services consumer banking online banking corporate banking commercial banking retail banking investment banking best bank bank

Languages

English