James Song Email and Phone Number
Head Of Transaction Monitoring
at
National Bank Of Pakistan
James Song's email is jamesmsong@gmail.com
and
James Song's phone number is +1347-681-5051
.
James Song Contact Details
Email
jamesmsong@gmail.com
Phone
+1347-681-5051
James Song Company Details
Location
Karachi, Sindh, Pakistan
Industry
Banking
James Song's Current Company
National Bank Of Pakistan
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Industry | Banking |
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Location | Karachi, Sindh, Pakistan |
|
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Industry | Banking |
|
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Location | Karachi, Sindh, Pakistan |
James Song's Experience and Education
Work Experience
Head Of Transaction Monitoring
2020-05 to Unknown
Karachi, Sindh, Pakistan
Hbl Habib Bank
Case Investigation Process Owner
2018-04 to 2020-03
Aml Investigator Pep Team, Fiu, Global Aml Compliance
2012-03 to 2013-07
Toronto, Ontario, Canada
Aml Analyst Detection Team, Fiu, Global Aml Compliance
2011-06 to 2012-02
Toronto, Ontario, Canada
Operations Officer Reporting And Watchlist Team, Fiu, Global Aml Compliance
2009-02 to 2011-05
Toronto, Ontario, Canada
Education
Earl Haig Secondary School
Frequently Asked Questions about James Song
What company does James Song work for?
James Song works for National Bank Of Pakistan
What is James Song's role in his workplace?
James Song's role in his workplace is
Head Of Transaction Monitoring .
Which industry does James Song work in currently?
James Song works in the industry
Banking.
What is James Song's email address?
James Song's email address is jamesmsong@gmail.com
What is James Song's direct phone number?
James Song's direct phone number is +1347-681-5051
What schools did James Song attended?
James Song attended
Earl Haig Secondary School,
Carleton University,
and
Carleton University.
What are some of James Song's skills?
James Song has skills like
Banking,
Financial Risk,
Financial Analysis,
Microsoft Office,
Team Leadership,
Project Management,
Leadership,
Process Improvement,
Microsoft Excel,
Aml,
Atf,
Kyc,
Transaction Monitoring,
Politically Exposed Persons,
Suspicious Activity Reports,
Cash Transaction Reports,
World Check,
Dow Jones Compliance,
Osfi,
Ofac,
and
Fintrac.
Who are James Song's colleagues?
James Song's colleagues are
Uzma Maqsood,
Abdul Basit,
Rizwan Khan,
C)isso Muhammad Arsalan C)va,
Mohammad Shahid,
Mohammad Shahid,
and
Rashid Panhwar.
Who are James Song's peers at other companies?
James Song's peers at other companies are
Minke G,
Jason Abbey,
James Townsend,
Justas Vaitele,
Deogratias Semakula,
Philip Macmurdie,
and
Sevda M.
Related Employees
Head Of Transaction Monitoring
at
justas.vaitele@westernunion.com
+1 emails
Head Of Transaction Monitoring
at
philip.macmurdie@ubs.com
+1 emails
