Umar Ahmed
Associate Director CM, Corporate Commercial & Institutional Banking at Standard Chartered Bank | Pakistan
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Associate Director CM, Corporate Commercial & Institutional Banking at Standard Chartered Bank in March 2022 to Present
Business Client Risk Manager- AML/CFT and Regulatory Compliance Advisory at Standard Chartered Bank in January 2020 to March 2022
Associate Client Due Diligence - Corporate & Institutional Banking (Global Banking) at Standard Chartered Bank in August 2017 to December 2019
FATCA/CRS Specialist (Global Banking) at Standard Chartered Bank in March 2016 to August 2017
Internee at NIB Bank in May 2007 to June 2007
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Karachi University
Karachi University
Beacon Light Academy
Foundation Public School
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U.S. Foreign Account Tax Compliance Act (FATCA)
Tax Compliance
Tax Advisory
Anti Money Laundering
Due Diligence
Global Regulatory Compliance
Regulatory Reporting
Regulatory Submissions
Project Management
Risk Assessment
Operational Risk Management
Analytical Skills
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Discover more about Standard Chartered BankWhat is Umar Risal Ahmed email address?
Email Umar Risal Ahmed at [email protected]. This email is the most updated Umar Risal Ahmed's email found in 2026.
How to contact Umar Risal Ahmed?
To contact Umar Risal Ahmed send an email to [email protected]. (updated on December 18, 2025)
What company does Umar Ahmed work for?
Umar Ahmed works for Standard Chartered Bank
What is Umar Ahmed's role at Standard Chartered Bank?
Umar Ahmed is Associate Director CM, Corporate Commercial & Institutional Banking
What is Umar Ahmed's Phone Number?
Umar Ahmed's phone (**) *** *** 163
What industry does Umar Ahmed work in?
Umar Ahmed works in the Banking industry.
Umar Ahmed Email Addresses
Umar Ahmed Phone Numbers
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