Monday, October 23, 2017

ICIL Workshop: Anti- Money Laundering/CFT 
Dated : 18th October 2017
Speaker: Mr  Freddy Sethna
Participants: Mr Waqas Raghib (Bank of Punjab), Ms Rubab Sheikh (Bank of Punjab), Mr Abdul Rahim Kidwani (MCB Bank Ltd.), Mr Muhammad Zafar (MCB Bank Ltd), Mr Syed Fasih Ahmad (MCB Bank Ltd.), Mr Massab Rasool (MCB Bank Ltd.), Ms. Sharleen Ansari (MCB Bank Ltd.), Mr Aamir Raza (NBP), Ms Muniza Tanveer (NBP), Mr Vahaj Ahmed Khan (Faysal Bank), Ms Tahira Abid (Sindh Bank), Mr Muhammad Saeed (Pak Brunei Investment Company Limited), Mr Zubair Ahmed  (Pak Brunei Investment Company Limited), Mr Muhammad Munsif Qarni (Bank Al Falah), Mr Arsalan Ahmed (Bank Al Falah)
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1 comment:

  1. adil.mufti2@gmail.comOctober 24, 2017 at 10:08 PM

    Good , Well done
    Take names , email addresses of all ICIL ICIL Technologies foreign partners and always forward them the blog to them every time you concluded a course or orgaze a event

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