Position:
Head Compliance Risk at Allied Bank Limited
Location:
Lahore District, Punjab, Pakistan
Found email addresses for Asif Maqbool:
Found phone for Asif Maqbool:
May 2024 - Current
May 2020 - Apr 2024
Jan 2013 - Nov 2019
Jan 2012 - Dec 2012
Jan 2011 - Dec 2011
Jan 2008 - Dec 2010
Feb 2006 - Dec 2007
Dec 2000 - Jan 2006
Their professional focus is AML, Anti Money Laundering, and Auditing across 3 core areas.
FCMA at Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)
Certified Director at Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)
Certified Internal Control Auditor at Institute of Internal Controls
Post Graduate Diploma in Applied Psychology at Virtual University of Pakistan
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