Home - Raheel Qamar

Banker & Enterpreneur By Profession

A Seasoned Banker with 18 Years Banking experience including Business, Operations,Trade and Financial Crime Compliance and Policy Regulatory Compliance Advisory. experience. currently working as Senior Manager Transaction Monitoring and SBP Reporting in MCB Bank Ltd having following Training courses attended. Anti Money Laundering CFT Regulations. Terrorist Financing Risk Awareness TFRA. Outreach Sessions on AML/CFT/PF. Transaction Monitoring Analytics. Suspicious Transaction Monitoring SBP Reporting. Branch Manger Development Programs. Level 1,2,3 Certified Branch Manager. Trade and Advances Courses. Service Excellence Courses by Ron Kaufman. Branch Banking Operations.

My Expertise

Anti Money Laundering Specialist, Banking Business and Operations , Trade Expert

Anti Money Laundering

Specialist

Regulatory Policy / Advisory Expert

Bank Retail Business Expert

Banking Operations / Trade Expert

My Experience

18 Years of Experience includes Retail Banking , Banking Operations, Trade, Anti Money Laundering and Regulatory Compliance Experience

1

Diploma in Web Development

2014-2018

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2

Entry Level Software Engineer

2018-2019

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been…

3

Software Engineering Internship

2019-2021

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4

Senior Software Engineer

2021- Present

We work closely with the United Nations, the governments of countries, and other aid agencies…

My Projects

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Square Chapel

Our vision is to ensure that every person and family has a stable place to…

12 Ounce

At various times in the geologic past, the Earth had dense forests in low-lying wetland…

The Rate of Change

Education Education Product There are many variations of passages of Lorem Ipsum available, but the…

My Coffee Blog

Volunteers Have a Lot of Things to Feel Happy About Donec et odio pellentesque diam…

Dribbble

Lorem Ipsum is simply dummy text of the printing and type setting industry. Lorem Ipsum…

App Design Development.

Go Green How to Build a Purple Martin House To Attract Bug-Eating Birds How to…

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Case Studies:

December 7, 2025

How a Creative Outlet Can Benefit Your Creative Profession

Featured No child can be hungry for knowledge if they’re hungry for foodStudies have shown that hunger can negatively impact children’s academic performance and behavior in school, preventing them from…

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December 7, 2025

UX design books you should read in 2022

How Humans Have Changed The Landscape Food banks rely on your goodwill and support. Over 90% of the food distributed by food banks in the Trussell Trust network is donated…

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December 7, 2025

Free image placeholder services to generate dummy images

We all know that helping the less fortunate by donating to charity enriches people’s lives. But did you know that it is good for your health too? It is because…

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December 7, 2025

How I became a product designer

How to Teach Young Children about Green Living How to Teach Young Children about Green Living UN’s Sustainable Development Strategy Discounts the Potential of Philanthropic Giving As the 2030 Framework…

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December 7, 2025

Best web hosting for designers

We provide support, encouragement, a sounding board, and strategies that help parents negotiate the system, so that they reclaim their independence – and leave the shelter system. ECOSYSTEM GoGreen Event…

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December 7, 2025

What to Do Your First Week of a New Design Job

Where it all begins Direct Relief works in the U.S. and internationally to expand access to medicine and healthcare by equipping doctors and nurses with lifesaving medical resources. That means…

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