Muhammad Arslan

Muhammad Arslan: Email & Phone Number

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Sr. Manager Compliance at Apna Micro Finance Bank Limited|Lahore, Punjab, Pakistan

Position:

Sr. Manager Compliance at Apna Micro Finance Bank Limited

Location:

Lahore, Punjab, Pakistan

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Last updated: 2026-04-16
Updated: 2026-04-16

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Work Experience 22 years

Sr. Manager Compliance at Apna Micro Finance Bank Limited

Mar 2025 - Current

Sr. Manager Sanctions Screening at MCB Bank Limited

Nov 2019 - Mar 2025

Transaction Monitoring Analyst at MCB Bank Limited

Mar 2019 - Oct 2019

Manager Proofs & Verification at MCB Bank Limited

Jun 2018 - Feb 2019

Internal Controls Monitoring Officer at UBL - United Bank Limited

Aug 2015 - Jun 2018

Teller Services Supervisor at MCB Bank Limited

Jun 2004 - Aug 2015

Their professional focus is Administrative Assistance, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Master of Business Administration - MBA at University of Management and Technology - UMT

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Muhammad Arslan
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