Lahore, Punjab, Pakistan
Trade base Money Laundering ,Regulatory Compliance in Foreign Exchange along with reviewing approvals for export related cases from regulators perspective following compliance requirements , Handling show cause notices to the exporters and to the bank by the regulator to avoid any penal action against the bank and looking after adjudicating cases. Resolution of customers concerns and issues related to trade and PRS and restructuring of limits.AML/CFT compliance of trade transactions. Resolving legacy court cases with decisions
Trade Manager