Aliza Khan is a seasoned professional in the banking and finance sector with significant experience in compliance, anti-money laundering (AML), and counter-financing of terrorism (CFT). Currently serving as a Senior Associate at Pakistan Kuwait Investment Company (Private) Limited since January 2023, Aliza previously held various roles at Habib Metropolitan Bank, including Team Leader CFT, Trainer, AML/CFT Analyst, and Compliance Officer from December 2017 to January 2023. Aliza's expertise includes investigating suspicious activities, conducting employee training on AML/CFT regulations, and supervising compliance inquiries. Aliza also has experience in administrative coordination from a brief tenure at The Vision Academy and completed an internship at Sindh Bank Ltd. Educational qualifications include a Master’s degree in Islamic Banking and Finance from Karachi University, a Certified General Banker designation from the Institute of Bankers of Pakistan, and Bachelor's degrees in Education and Teaching, and Commerce from Newport Institute of Commerce and Economics and Karachi University, respectively.
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