Umer Alvi

Umer Alvi is an accomplished professional in compliance management and banking technology, currently serving as the Manager of Compliance Management Systems at STC Bank since April 2024, following a role at stc pay. With a robust background in compliance, Umer has held significant positions at Bank Alfalah Limited, leading a team of 20 in sanctions screening, and at Samba Bank Limited, overseeing sanctions and consumer compliance. Umer's earlier experience includes roles at Habib Bank Limited and Burj Bank Limited focusing on anti-money laundering and transaction monitoring. A graduate with an MBA in Finance & Risk Management from the Institute of Business Management and a BBA in Marketing from Iqra University, Umer combines educational expertise with extensive practical experience in the banking sector.