Muhammad Adeel Aleem

Regulatory Compliance Manager & MLRO - Vice President at Mashreq Bank (MGN) Pakistan

Muhammad Adeel Aleem is a Regulatory Compliance Manager and MLRO, currently serving as Vice President at Mashreq Bank (MGN) Pakistan. With extensive experience in regulatory compliance and financial crime compliance, they have held leadership roles at institutions including ICBC Ltd and Bank Alfalah Limited, where they successfully implemented various compliance frameworks and AML projects. Muhammad Adeel earned a Master's in Criminological Sciences from Karachi University and multiple MBAs in Finance and Human Resource Management from Bahria University. Their professional trajectory reflects a strong commitment to enhancing compliance practices and managing financial crime risks.

Location

Karāchi, Pakistan


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