Sheikh Muhammad Waqar

Pakistan Pakistan

Compliance Officer at Habib Qatar International Exchange Pakistan (Pvt.) Limited

Finance / Banking / Insurance

Being a “Compliance Officer” in the exchange company exposed me to experience and formulate the financial and marketing strategies in financial market. During the period I come over with the knowledge of Anti-Money Laundering and Combating the Financing of Terrorism. With that assisting Chief Executive and General Manager Operations in formulating internal code of conduct and AML/CFT Training for the company accordingly to the regulatory laws and compliance of State Bank Pakistan (SBP), Western Union and Money Gram. With addition to the compliance platform also holding a professional experience as an “Accounts Executive” over a period of more than 5 years in “Liberty Uniforms”. During th...