Afzal Ahsan is a high-skilled expert, working in Habib American Bank NY as a Compliance Officer since 2010. Afzal Ahsan has earned professional experience in more than two positions at various companies. Afzal Ahsan went to the Edwards College Peshawer and was studying from 1966 to 1970. New York, New York is the area, where this expert was lastly known to be living. This professional's email address and phone can be easily accessed through this website on demand.
Name variants:
Afzal Ahsan
Contact Information
Last Update
Jul 5, 2022
Email
af**@hotmail.com
Location
New York, NY
Company
Habib American Bank NY
Workplace
Compliance Officer
Work History
Compliance Officer
Managing regulatory compliance for Correspondent Banking Department .
Holding CAMS certification
from Sep 2010
First American Bank
Senior Relationship Manager-Corporate office Nairobi Kenya
Nov 1997 — Feb 2002
Education
1966 — 1970
1962 — 1966
Occupations
Executive
Compliance Manager
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Journalist
Correspondent
Financial Compliance Examiner
Auditor
Reporter
Skills
Negotiation
Budgets
Risk Management
Customer Service
Research
Microsoft Excel
Strategic Planning
Outlook
Microsoft Word
Public Speaking
Aml
Powerpoint
English
Photoshop
Windows
Teaching
Html
C++
Java
Editing
Anti Money Laundering
C
FAQs about Afzal Ahsan
What is the main profession of Afzal Ahsan?
Afzal Ahsan is a Compliance Manager.
What are the main profession of This professional?
These person's professions are Executive and Compliance Manager
Where is Afzal Ahsan located?
Afzal Ahsan is currently located in New York, New York.
What is Afzal Ahsan's email?
The expert's email is af**@hotmail.com.
How many companies did Afzal Ahsan work at?
Afzal Ahsan worked at two jobs.
Where has Afzal Ahsan studied?
Afzal studied at the Edwards College Peshawer from 1966 to 1970.
What languages does Afzal Ahsan speak?
Afzal Ahsan speaks Urdu and English.
What is professional industry that Afzal Ahsan is connected to?
This person works in Banking industry.