Mr. Faisal Raza –Chief Compliance Officer
Mr. Faisal Raza Awan has done MBA (Finance), Bachelors in Computer Science and Junior Associate Institute of Bankers Pakistan (JAIB) having over 15 Years of experience in different areas of Banking which mainly includes Compliance & Audit of Branch Operations, Trade Finance, Treasury operations, Advances, Assurance, Internal Controls and his Core Competencies is in Regulatory Compliance with AML/CFT/ KYC/CDD/EDD, Transaction Monitoring through system based applications for Country Specific AML guidelines and Sanctions Screening for Designated Natural and Legal Persons. He is also Certified Anti Money Laundering specialist (CAMS) Quality. He has worked in different Local and International Banking Organization’s in Senior Management Positions which includes SAMBA Bank Ltd, NIB Bank Ltd, Bank al Falah Ltd, National Bank of Pakistan, Habib Bank Afghanistan and currently working as Head of Compliance at Ghazanfar Bank
