Bank Alfalah
Mohsin Siddiqui is a seasoned professional in regulatory compliance with extensive experience in the banking sector. Currently serving as Senior Manager Regulatory Compliance at Bank Alfalah Limited since March 2020, Mohsin oversees comprehensive reviews of policies, procedures, and marketing materials while also offering business advisory support. Prior roles include Senior Manager Regulatory Compliance at MCB Bank Limited and various positions at Faysal Bank, where responsibilities encompassed regulatory advisories, policy reviews, and risk assessments. Mohsin’s career also includes experience as a Control Officer and Reconciliation Officer at the Royal Bank of Scotland, as well as earlier roles at ABN AMRO Bank N.V. and a strong educational background with a Bachelor's from Karachi University and a Master's in Business Administration from Khadim Ali Shah Bukhari Institute of Technology.
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Bank Alfalah
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Bank Alfalah Limited is a holding company. The Company's segments include Retail banking, including loans, deposits, trading activity, wealth management and other banking transactions with its retail and middle market customers; Corporate banking, which includes loans, deposits, project financing, trade financing, investment banking and other banking activities with its corporate and public sector customers; Treasury, including liquidity management activities carried out through borrowing, lending and money market operations; Consumer banking, including constitutes consumer financing activities with individual customers; Islamic banking, pertaining to its full scale Islamic Banking operations; International operations, which includes amounts related to its overseas operations, namely, commercial banking activities in Bangladesh and Afghanistan, and wholesale banking activities in the Kingdom of Bahrain, and Others, including merchant banking related activities.