MUHAMMAD JUNAID

MUHAMMAD JUNAID: Email & Phone Number

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Manager FATCA & CRS at Allied Bank Limited|Lahore, Punjab, Pakistan

Position:

Manager FATCA & CRS at Allied Bank Limited

Location:

Lahore, Punjab, Pakistan

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Last updated: 2026-04-07
Updated: 2026-04-07

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Work Experience 20 years

Manager FATCA & CRS at Allied Bank Limited

Sep 2024 - Current

Manager FATCA & CRS at Allied Bank Limited

Sep 2024 - Jan 2025

Regulatory Compliance Manager at Allied Bank Limited

Dec 2020 - Jan 2025

Assistant Vice President Compliance ( Internal Control- Branch Operations) Pioneer Head of the Unit at Dubai Islamic Bank 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 6 jobs. On average, MUHAMMAD JUNAID works for one company for 2 years 2 months.

Their professional focus is AML, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

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

Frequently Asked Questions

What is MUHAMMAD JUNAID's email address?

SignalHire found a verified business email address for MUHAMMAD JUNAID: m******d@abl.com.

What is MUHAMMAD JUNAID's phone number?

SignalHire found a verified phone number for MUHAMMAD JUNAID: +92-***-***-8360.

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, Regulatory Compliance Manager, and Assistant Vice President Compliance ( Internal Control- Branch Operations) Pioneer Head of the Unit at companies such as Allied Bank Limited, Allied Bank Limited, and Dubai Islamic Bank Pakistan. 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 7 April 2026, reflecting their current position as Manager FATCA & CRS at Allied Bank Limited in Lahore, Punjab, Pakistan.

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