Zohaib Iqbal Ghouri- CAMS

Zohaib Iqbal Ghouri- CAMS

COMPLAINCE OFFICER, AL ROSTAMANI INTERNATIONAL EXCHANGE

Dubai, UAE
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Professionals

Experience

COMPLAINCE OFFICER

AL ROSTAMANI INTERNATIONAL EXCHANGE
Jul, 2012 - Present
Dubai, UAE

Branch Operations Specialist

Meezan Bank Ltd
Feb, 2011 - May, 2012
Lahore, Pakistan

Operations Officer

Faysal Bank Ltd
Apr, 2008 - Feb, 2011
Lahore, Pakistan

Operations Associate

United Bank Ltd
Aug, 2006 - Apr, 2008
lahore, Pakistan

Education

MBA, Finance

Virtual University of Pakistan, Punjab, Pakistan
Feb, 2008 - Jul, 2010

Bachelor(BSc/BA), Accounting

Punjab University, Punjab, Pakistan
Jul, 2004 - Jul, 2006

Certificates

Certified Anti Money Laundering Specialist CAMS

ACAMS, UAE
2020

IT Skills

MS OFFICE, EXCHANGE, SERVICE LEVEL AGREEMENTS, SOPS, SAP BUSINESS OBJECTS, SAP, EXCEL, MICROSOFT WORD

Languages

English
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