MUHAMMAD JUNAID: Email & Phone Number

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Manager – KYC at Allied Bank Limited|Pakistan

Position:

Manager – KYC at Allied Bank Limited

Location:

Pakistan

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for MUHAMMAD JUNAID:

Business emails:

m*************d@abl.com

Personal emails:

j*******k@hotmail.com

Found phone for MUHAMMAD JUNAID:

+92-***-***-3495

A different MUHAMMAD JUNAID?

Work Experience 20 years

Manager – KYC at Allied Bank Limited

Dec 2025 - Current

Manager – FATCA & CRS at Allied Bank Limited

Dec 2024 - Dec 2025

Manager – Regulatory Compliance (Central Bank Correspondence) at Allied Bank Limited

Nov 2023 - Dec 2024

Manager – AML Monitoring, Case Management & Investigation at Allied Bank Limited

Sep 2022 - Nov 2023

Associate Manager – High Risk Transactions & Account Approval Unit at Allied Bank Limited

Dec 2020 - Sep 2022

Assistant Vice President Compliance ( Internal Control- Branch Operations) Pioneer Head of the Unit at DIB Pakistan

May 2012 - Aug 2017

Manager ( Account Maintenance Unit ) at Samba Bank Limited

Jun 2011 - May 2012

OG - I ( Centralized Accounts Services Department / Pioneer Member and team lead) at Habib Metropolitan Bank (Subsidiary of AG Zurich)

Feb 2009 - Jul 2011

OG -II ( Central Account Processing Unit / Pioneer member ) at Faysal Bank

Aug 2007 - Jan 2009

OG - III (Branch Banking Officer) at atlas bank Ltd.

Jan 2006 - Jul 2007

MUHAMMAD JUNAID started working in 2006, then the employee has changed 5 companies and 9 jobs. On average, MUHAMMAD JUNAID works for one company for 1 year 9 months.

MUHAMMAD is proficient in English, Panjabi, and URDU. Their professional focus is AML, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

MUHAMMAD holds Advance Professional Certificate Course in AML/CFT (07 - 11 Feb, 2022) certifications.

Education

MIFP (Master in Islamic Finance Practice) at INCEIF, The Global University of Islamic Finance

M.Com at University of Sindh

B.com at Karachi University

Certification at National Institute of Banking and Finance (NIBAF)

National Institute of Banking and Finance -NIBAF

Frequently Asked Questions

What is MUHAMMAD JUNAID's email address?

SignalHire found verified email addresses for MUHAMMAD JUNAID, both business and personal. Their business email is m*************d@abl.com, and personal emails include j*******k@hotmail.com.

What is MUHAMMAD JUNAID's phone number?

SignalHire found a verified phone number for MUHAMMAD JUNAID: +92-***-***-3495.

How do I contact MUHAMMAD JUNAID at Allied Bank Limited?

You can reach MUHAMMAD JUNAID through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is MUHAMMAD JUNAID's professional background?

MUHAMMAD JUNAID has 20 years of professional experience. They have held roles including Manager – FATCA & CRS, Manager – Regulatory Compliance (Central Bank Correspondence), and Manager – AML Monitoring, Case Management & Investigation at companies such as Allied Bank Limited, Allied Bank Limited, and Allied Bank Limited. Their education includes MIFP (Master in Islamic Finance Practice) from INCEIF, The Global University of Islamic Finance, and M.Com from University of Sindh.

Is MUHAMMAD JUNAID's contact information up to date?

Yes. MUHAMMAD JUNAID's SignalHire profile was last updated on 6 July 2026, reflecting their current position as Manager – KYC at Allied Bank Limited in Lahore, Punjab, Pakistan.

MUHAMMAD JUNAID Namesakes

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Company

Position

Muhammad Junaid

Al meraaj marketig

Business Develop Manager

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Muhammad Junaid

Mughal Steel

Senior Engineer

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Muhammad Junaid

Altruistiq

Senior Full Stack Engineer

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Other employees at Allied Bank Limited

Name

Company

Position

Sheikh Muhammad Abrar Saleem

Allied Bank Limited

Senior Training Officer

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Haseeb Ullah

Allied Bank Limited

Operations Manager

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Omar Atif

Allied Bank Limited

Technical Support Engineer

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Muhammad Sadiq

Allied Bank Limited

Associate Manager banking service officer

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Jahangir Abbas

Allied Bank Limited

Banking Services Officer

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Janvee Nagdev

Allied Bank Limited

Management Trainee

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Haris Usman

Allied Bank Limited

Head Teller

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Janat Hussain

Allied Bank Limited

Student

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Muhammad Waqas Shabbir

Allied Bank Limited

Import Officer

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Muhammad Aamir Rasheed

Allied Bank Limited

Relationship Officer - Corporate Banking Corporate & Investment Banking Group (CIBG)

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