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 9 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

Frequently Asked Questions

What is Talha Butt's email address?

SignalHire found a verified business email address for Talha Butt: **@gmail.com.

What is Talha Butt's phone number?

SignalHire found a verified phone number for Talha Butt: +92-***-***-7192.

How do I contact Talha Butt at ASA Microfinance Bank (Pakistan) Limited?

You can reach Talha Butt 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 Talha Butt's professional background?

Talha Butt has 17 years of professional experience. They have held roles including Lead Finance and Human Resources, Unit Head-CFT (AML) & Fraud Risk Management - Assistant Vise President, and Senior Manager Internal Audit at companies such as BELSTONE DART INTERNATIONAL , MCB Bank Limited, and Bank Alfalah Limited. Their education includes Certified Anti-Money Laundering Specialist from Association of Certified Anti-Money Laundering Specialists, and Certified Financial Consultant from Institute of Financial Consultants.

Is Talha Butt's contact information up to date?

Yes. Talha Butt's SignalHire profile was last updated on 8 May 2026, reflecting their current position as Lead AML CFT at ASA Microfinance Bank (Pakistan) Limited.

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