List of 20 Chief Compliance Officer in Pakistan

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Sajjad Ashraf	Chief Compliance Officer	N/A	PK	[email protected]	[email protected]	N/A	Mobilink Microfinance Bank Ltd	N/A	Islamabad, Islamabad, Pakistan	Banking	N/A	+92 444771010
2	Aziz Morris	Chief Compliance Officer and Executive Director	N/A	PK	[email protected]\|[email protected]	[email protected]	N/A	Summit Bank Limited	N/A	Karachi, Sindh, Pakistan	Banking	N/A	+92 515172365
3	Hasnain Rizvi	Executive Vice President and Chief Compliance Officer	N/A	PK	[email protected]	[email protected]	N/A	Habib Metropolitan Bank (Subsidiary Of Ag Zurich)	N/A	Karachi, Sindh, Pakistan	Banking	Karachi, Sindh, Pakistan	N/A
4	Riaz Hamdani	Chief Compliance Officer	N/A	PK	N/A	[email protected]	N/A	Bank Alfalah	N/A	N/A	Banking	N/A	N/A
5	Khalid Salim	Chief Compliance Officer	N/A	PK	[email protected]	N/A	N/A	Kasb Bank	N/A	N/A	Banking	N/A	N/A
6	Abbas Mirza	General Manager and Chief Compliance Officer	N/A	PK	[email protected]	N/A	N/A	Karachi Stock Exchange	N/A	Pakistan	Capital Markets	N/A	N/A
7	Hammad Faisal	Chief Compliance Officer	N/A	PK	N/A	N/A	N/A	Central Depository Company Of Pakistan Limited	N/A	Pakistan	Capital Markets	N/A	N/A
8	Raza Bandeali	Chief Compliance Officer	N/A	PK	N/A	N/A	N/A	Kasb Bank	N/A	N/A	Banking	N/A	N/A
9	Ali Bhatti	Chief Compliance Officer	N/A	PK	N/A	N/A	N/A	The United Insurance Company Of Pakistan Limited	N/A	Lahore, Punjab, Pakistan	Insurance	N/A	+92 3335197490
10	Fraz Khawaja	Company Secretary and Chief Compliance Officer	lahore	PK	N/A	N/A	N/A	Zic Motor Oil - Hi-Tech Lubricants Ltd.	N/A	Lahore, Punjab, Pakistan	Legal Services	Lahore, Punjab, Pakistan	N/A
11	Aqeel Uddin	Chief Compliance Officer	N/A	PK	N/A	[email protected]	N/A	World Group Pakistan	N/A	Karachi, Sindh, Pakistan	Construction	Karachi, Sindh, Pakistan	N/A
12	Raheel Qureshi	Head of Internal Audit and Chief Compliance Officer	N/A	PK	N/A	N/A	N/A	China Three Gorges South Asia Investment Limited (C-Sail)	N/A	China	Oil & Energy	N/A	N/A
13	Marriam Mushtaq	Chief Compliance Officer	N/A	PK	N/A	N/A	N/A	Paragon Exchange	N/A	N/A	Financial Services	N/A	N/A
14	Nauman Riaz	Global Chief Compliance Officer	N/A	PK	N/A	[email protected]\| [email protected]	N/A	Habib Bank	N/A	N/A	Financial Services	N/A	N/A
15	Nadeem Bajwa	Chief Compliance Officer and Chief Accountant	lahore	PK	N/A	N/A	N/A	Noble Exchange International	N/A	N/A	Facilities Services	N/A	N/A
16	Shahid Umar	Chief Compliance Officer	N/A	PK	N/A	[email protected]	N/A	Mobilink Microfinance Bank	N/A	N/A	Telecommunications	N/A	N/A
17	Bahl Qaiser	Chief Compliance Officer	N/A	PK	N/A	N/A	N/A	Bank Al Habib Limited	N/A	United States	Banking	N/A	N/A
18	Amir Zaidi	Chief Compliance Officer	N/A	PK	[email protected]	[email protected]	N/A	N/A	N/A	N/A	Banking	N/A	N/A
19	Muhammad Amjad	Chief Compliance Officer - Mlro	N/A	PK	N/A	N/A	N/A	N/A	N/A	N/A	Financial Services	N/A	N/A
20	Nabeel Muhammad	Chief Compliance Officer	islamabad	PK	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A

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