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Aqib Irshad
Head of HR, Training & OD
FINCA
Ali Aziz
CEO
Shopistan
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Zohaib Ali
Marketing Manager
Digital Online Devices
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Muzammil Baig
Digital Marketing Manager
IT Services Group
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Compliance Manager — Authorised Payment Institution
1
2 Years
1
Risk Assessment
1
Policy Development
1
Regulatory Compliance
1
sup
1
Compliance Monitoring
1
Transaction Monitoring
1
Regulatory Returns
1
SYSC
1
Safeguarding
1
Open Banking
1
AML/CTF
1
Financial crime prevention
1
Payment Services Regulations
1
FCA Handbook
1
KYC/KYB
1
Suspicious Activity Reports
1
Governance Reporting
1
Outsourcing Oversight
1
Payment Services Regulations 2017
1
Electronic Money Regulations 2011
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Suspicious Activity Reports Jobs in Pakistan
ROZEE.PK is providing latest Suspicious Activity Reports Jobs in Pakistan. Register with ROZEE.PK and Apply for Suspicious Activity Reports Jobs in Pakistan. Apply online on below listed Suspicious Activity Reports jobs in all major cities of Pakistan
Oct 16, 2026
2 Years
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