Position:
Senior Officer Compliance Risk & Regulatory Officer at HABIBMETRO
Location:
Karāchi, Sindh, Pakistan
Found email addresses for Maliha Ehtesham:
Found phone for Maliha Ehtesham:
Oct 2021 - Current
Mar 2021 - Sep 2021
Their professional focus is AMLS, Anti-Money Laundering, and CRM Databases across 3 core areas.
Masters in Commerce at Karachi University
Bachelor of Commerce - BCom at Karachi University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.