Abdul Moiz

Abdul Moiz: Email & Phone Number

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Assistant Manager AML & CFT Compliance at ASA Microfinance Bank|Karāchi, Sindh, Pakistan

Position:

Assistant Manager AML & CFT Compliance at ASA Microfinance Bank

Location:

Karāchi, Sindh, Pakistan

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 4 years

Assistant Manager AML & CFT Compliance at ASA Microfinance Bank

Aug 2025 - Current

AML/CFT Analyst at ASA Microfinance Bank

Mar 2024 - Aug 2025

Sanction Screening Officer AML-CFT at MCB Bank Limited

Mar 2022 - Jul 2023

Abdul Moiz started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Abdul Moiz works for one company for 1 year 3 months.

Their professional focus is Anti-Money Laundering, CDD, and Compliance Regulations across 3 core areas.

Education

Bachelor of Science - BS at PAF-Karachi Institute of Economics & Technology

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Abdul Moiz
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Abdul Moiz
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