Talha Butt

Talha Butt: Email & Phone Number

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Lead AML CFT at ASA Microfinance Bank (Pakistan) Limited|Karachi Division, Sindh, Pakistan

Position:

Lead AML CFT at ASA Microfinance Bank (Pakistan) Limited

Location:

Karachi Division, Sindh, Pakistan

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Last updated: 2026-05-08
Updated: 2026-05-08

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Work Experience 17 years

Lead AML CFT at ASA Microfinance Bank (Pakistan) Limited

Apr 2025 - Current

Lead Finance and Human Resources at BELSTONE DART INTERNATIONAL

Dec 2023 - Current

Unit Head-CFT (AML) & Fraud Risk Management - Assistant Vise President at MCB Bank Limited

Dec 2018 - Sep 2024

Senior Manager Internal Audit at Bank Alfalah Limited

May 2009 - Dec 2018

Talha Butt started working in 2009, then the employee has changed 3 companies and 3 jobs. On average, Talha Butt works for one company for 4 years 10 months.

Their professional focus is Accounting, Advertising, and Analytical Skills across 3 core areas.

Education

Certified Anti-Money Laundering Specialist at Association of Certified Anti-Money Laundering Specialists

Certified Financial Consultant at Institute of Financial Consultants

Combating Financial Crime at The Chartered Institute for Securities & Investment (The CISI)

MBA at University Of Central Punjab

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