Pooja Kumari

Pooja Kumari is an experienced compliance professional with a demonstrated history of working in financial institutions. Currently serving as Compliance Manager at Arif Habib Limited since November 2020, Pooja oversees adherence to various regulatory frameworks, including Non-banking Finance Companies Rules and Anti-Money Laundering Regulations. Previous roles include Manager Risk & Compliance at JS Group and Assistant Manager at MCB Arif Habib Savings & Investments, where responsibilities encompassed compliance monitoring, marketing material review, and mentoring junior staff. Pooja's educational background includes an Associate of Chartered Certified Accountant (ACCA) qualification, along with a Foundation diploma in Accounting and Finance, complemented by earlier studies in Engineering and Science.