Soneri Bank Limited
Hassan Mustafa is a seasoned professional in the banking sector with extensive experience in internal audit and compliance risk management. Currently serving as the Senior Manager of Internal Audit at Bank Alfalah Limited since December 2022, Hassan previously held various roles at Soneri Bank Limited from October 2014, including Manager of Internal Controls and Compliance Risk, as well as Unit Head of Onsite Compliance and Controls Monitoring. Prior to these positions, Hassan worked at Bank Alfalah Limited and NIB Bank in operational and auditing capacities, beginning as an Operation Officer at Bank Al Habib Limited in 2006. Hassan holds a Master of Business Administration in Finance from Paf-Kiet University and a Bachelor of Commerce in Accounting and Finance from Karachi University.
This person is not in any teams
Soneri Bank Limited
3 followers
Soneri Bank Limited is engaged in providing banking services. The Bank's segments include Corporate finance, Trading and sales, and Retail banking. The Corporate banking segment includes financing, deposits and services provided to corporate customers including services in connection with mergers and acquisition, underwriting, privatization, securitization, syndication and initial public offerings (IPOs). It also includes deposits mobilized from corporate branches. The Trading and sales segment includes fixed income, equity, foreign exchanges, lending and repos. The Retail banking includes retail related lending and deposits and banking services (including staff, consumer and small and medium enterprises (SME) financing). The Bank offers Foreign Currency Accounts, Financing Products, Rupee Term Deposit Accounts, Agriculture Financing, Consumer Finance, Home Remittance, Alternate Delivery Channel, Protection and Coverage Products, and Soneri Mustaqeem Islamic Banking.