Current Position:
Head Sanctions Compliance - FCC, Global Compliance at HBLExperience:
31 yearsLocation:
PakistanJan 2018 - Current
Sep 2015 - Current
Aug 2014 - Aug 2015
Jul 2013 - Jul 2014
Mar 2011 - Jul 2013
Nov 2007 - Mar 2009
Feb 2007 - Oct 2007
Jan 2006 - Jan 2007
Oct 1999 - Dec 2005
Oct 1998 - Sep 1999
Sep 1996 - Sep 1998
Apr 1994 - Sep 1996
Bachelor of Commerce at Karachi University
Name: HBL
Location: Karachi, Sindh, Pakistan
Employees: 10000+
HQ Phone: 111-111-425
Description: HBL, Pakistan’s leading Bank, was the first commercial Bank to be established in Pakistan in 1947. Over the years, HBL has grown its branch network and maintained its position as...
What is Colin Anthony's minimum period of employment in the companies?
Colin Anthony's minimum period of employment in various companies is 8 months.What is Colin Anthony's average duration of employment for different companies?
On average, Colin Anthony works for one company for 1 year 11 monthsWhat industries has Colin Anthony worked in?
Colin Anthony works in the Banking.What positions has Colin Anthony held before?
Previously, Colin Anthony worked as a Head – AML & Sanctions Compliance Ops, and Head – AML & Sanctions, and Head of Operational Risk for Consumer Banking Operations, and Manager RCSA / Operational Risk – Risk Management Group –, and Head –Financial Crime Risk &Country Money Laundering Prevention Officer - UAE.How do I contact Colin Anthony?
Colin Anthony's email address is c****a@hbl.com, phone number is +92-***-***-8145. Sign up to get contact details.Who is the President/CEO/Director of the HBL?
The President/CEO/Director of the HBL is Nassir SalimFind email for 850M+ professionals