HAB BANK
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HAB BANK Employees
Employee
Years
Job
Industry
Tayyab Mohammad Tayyab Mohammad's HAB BANK Experience May 2011 - November 2013
Job AVP, FP&A and KYC at Citi Bank
Industry Banking
Experience
Citi November 2013 - Present
HAB Bank May 2011 - November 2013
Valley National Bank December 2007 - April 2011
Skills
Accounting, Finance, Financial Modeling, Investments, Financial Risk, KYC, Financial Reporting, Account Reconciliation, Analysis, Strategic Financial..., Banking, Annual Reports, Business Analysis, Forecasting, Microsoft Office, Financial Planning, Business Planning, PowerPoint, Planning Budgeting &..., Balance Sheet & P&L..., MS Excel Pivot...
Education
Rutgers, The State University of New Jersey - Rutgers Business School 2002 — 2007
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Citi November 2013 - Present
HAB Bank May 2011 - November 2013
Valley National Bank December 2007 - April 2011
Skills
Accounting, Finance, Financial Modeling, Investments, Financial Risk, KYC, Financial Reporting, Account Reconciliation, Analysis, Strategic Financial..., Banking, Annual Reports, Business Analysis, Forecasting, Microsoft Office, Financial Planning, Business Planning, PowerPoint, Planning Budgeting &..., Balance Sheet & P&L..., MS Excel Pivot...
Education
Rutgers, The State University of New Jersey - Rutgers Business School 2002 — 2007
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Kausar Bashir Kausar Bashir's HAB BANK Experience April 2000 - Present
Job VP/Zonal Chief at United Bank Limited
Industry Banking
Experience
HAB BANK April 2000 - Present
Habib American Bank April 2000 - Present
Habib American Bank April 2000 - Present
Windsor Capital Group September 1998 - April 2000
United Bank Limited July 1976 - July 1998
Skills
Customer Service-..., Banking, Due Diligence, Credit, Loans, Financial Analysis, Finance, Trade Finance, Accounting, Management, Commercial Lending, Negotiation, Branch Banking, Payments, Training, Core Banking, Customer Service, Credit Risk, Credit Analysis, Financial Risk, Risk Management, Corporate Finance
Education
University of Phoenix 2010 — 2012
Master in Business Administration (MBA), Business Administration and Management, General, GPA 3.60
University of the Sind 1970 — 1973
Bachelor of Science, Science
HAB BANK April 2000 - Present
Habib American Bank April 2000 - Present
Habib American Bank April 2000 - Present
Windsor Capital Group September 1998 - April 2000
United Bank Limited July 1976 - July 1998
Skills
Customer Service-..., Banking, Due Diligence, Credit, Loans, Financial Analysis, Finance, Trade Finance, Accounting, Management, Commercial Lending, Negotiation, Branch Banking, Payments, Training, Core Banking, Customer Service, Credit Risk, Credit Analysis, Financial Risk, Risk Management, Corporate Finance
Education
University of Phoenix 2010 — 2012
Master in Business Administration (MBA), Business Administration and Management, General, GPA 3.60
University of the Sind 1970 — 1973
Bachelor of Science, Science
Ahmad Hasan Siddiqi Ahmad Hasan Siddiqi's HAB BANK Experience June 2011 - Present
Job Financial Analyst Finance at HAB Bank
Industry Banking
Experience
HAB Bank June 2011 - Present
HAB Bank January 2010 - May 2011
HAB Bank January 2007 - January 2010
Saudi Oger Ltd. 1996 - 2006
Embassy of India 1987 - 1996
Dooars Transport 1986 - 1987
Saudi Arabian Airlines 1979 - 1986
Arthur Andersen, Saba & Co. 1978 - 1979
Skills
Accounting, Risk Management, Banking, Accounts Payable, Auditing, Finance, Payroll, Bank Reconciliation, Account Reconciliation, Management, Financial Analysis, Financial Reporting, Corporate Finance, Financial Risk, Analysis
Education
Aligarh Muslim University 1974 — 1977
B.Com.(Honors), Accounting
Delhi Public School, Mathura Road 1971 — 1974
High School, Commerce
American Bankers Association
ABA
HAB Bank June 2011 - Present
HAB Bank January 2010 - May 2011
HAB Bank January 2007 - January 2010
Saudi Oger Ltd. 1996 - 2006
Embassy of India 1987 - 1996
Dooars Transport 1986 - 1987
Saudi Arabian Airlines 1979 - 1986
Arthur Andersen, Saba & Co. 1978 - 1979
Skills
Accounting, Risk Management, Banking, Accounts Payable, Auditing, Finance, Payroll, Bank Reconciliation, Account Reconciliation, Management, Financial Analysis, Financial Reporting, Corporate Finance, Financial Risk, Analysis
Education
Aligarh Muslim University 1974 — 1977
B.Com.(Honors), Accounting
Delhi Public School, Mathura Road 1971 — 1974
High School, Commerce
American Bankers Association
ABA
Osman (Ozzy) Khan Osman (Ozzy) Khan's HAB BANK Experience June 2012 - August 2012
Job Business Advisory Services at EY
Industry Logistics and Supply Chain
Experience
EY August 2015 - Present
Unilever May 2014 - August 2014
Unilever July 2013 - January 2014
HAB Bank June 2012 - August 2012
Transworld Entertainment June 2010 - August 2011
Skills
Teamwork, Time Management, Leadership, Microsoft Office, Sustainability, Microsoft Excel, Microsoft Word, Social Networking, PowerPoint, Logistics, Social Media, Optimization, Data Analysis, Social Entrepreneurship, Public Speaking, Sociology, Customer Service, Project Management, Leadership Development
Education
Penn State University 2011 — 2015
Bachelor of Science, Supply Chain & Information Systems
West Windsor Plainsboro High School North 2007 — 2011
EY August 2015 - Present
Unilever May 2014 - August 2014
Unilever July 2013 - January 2014
HAB Bank June 2012 - August 2012
Transworld Entertainment June 2010 - August 2011
Skills
Teamwork, Time Management, Leadership, Microsoft Office, Sustainability, Microsoft Excel, Microsoft Word, Social Networking, PowerPoint, Logistics, Social Media, Optimization, Data Analysis, Social Entrepreneurship, Public Speaking, Sociology, Customer Service, Project Management, Leadership Development
Education
Penn State University 2011 — 2015
Bachelor of Science, Supply Chain & Information Systems
West Windsor Plainsboro High School North 2007 — 2011
Raza Jafri Raza Jafri's HAB BANK Experience January 2010 - February 2015
Job Head of Business Financial Institutions & International Trade at United Bank Limited, New York
Industry Banking
Experience
United Bank Limited, New York March 2015 - Present
HAB Bank January 2010 - February 2015
Bank Al Habib Limited February 2008 - November 2009
Bank Al Habib Limited April 2003 - January 2008
HSBC, HBOS, Bank of Ireland, Habibsons Bank (UK) July 2007 - August 2007
Citi Bank NA (Pakistan) January 2003 - March 2003
Deutsche Bank July 2001 - August 2001
Skills
Trade Finance, Credit Analysis, Banking, Commercial Banking, Credit Risk, Credit, Retail Banking, Syndications, Loans, Risk Management, Financial Risk, Financial Analysis, Relationship Management, Business Analysis, Corporate Finance, Portfolio Management, Cash Management, Basel II, Branch Banking, Capital Markets, Core Banking, Credit Cards, FX Options, Finance, Financial Institutions, Financial Markets, Financial Structuring, Investment Banking, Islamic Finance, KYC, MIS, Management, Negotiation, Operational Risk, Payments, Strategy, Treasury Management
Education
NYU School of Professional Studies 2013 — 2013
Certificate of International Trade, Finance and Logistics, International Trade & Finance
University of Durham 2006 — 2007
MBA, Finance
Institute of Bankers of Pakistan 2003 — 2005
DAIBP, Banking and Finance
University of Karachi 2002 — 2004
MA, Economics
University of Karachi 2000 — 2001
MPA, (Finance & MIS)
Habib Public School 1986 — 1993
SSC, Computer Science
United Bank Limited, New York March 2015 - Present
HAB Bank January 2010 - February 2015
Bank Al Habib Limited February 2008 - November 2009
Bank Al Habib Limited April 2003 - January 2008
HSBC, HBOS, Bank of Ireland, Habibsons Bank (UK) July 2007 - August 2007
Citi Bank NA (Pakistan) January 2003 - March 2003
Deutsche Bank July 2001 - August 2001
Skills
Trade Finance, Credit Analysis, Banking, Commercial Banking, Credit Risk, Credit, Retail Banking, Syndications, Loans, Risk Management, Financial Risk, Financial Analysis, Relationship Management, Business Analysis, Corporate Finance, Portfolio Management, Cash Management, Basel II, Branch Banking, Capital Markets, Core Banking, Credit Cards, FX Options, Finance, Financial Institutions, Financial Markets, Financial Structuring, Investment Banking, Islamic Finance, KYC, MIS, Management, Negotiation, Operational Risk, Payments, Strategy, Treasury Management
Education
NYU School of Professional Studies 2013 — 2013
Certificate of International Trade, Finance and Logistics, International Trade & Finance
University of Durham 2006 — 2007
MBA, Finance
Institute of Bankers of Pakistan 2003 — 2005
DAIBP, Banking and Finance
University of Karachi 2002 — 2004
MA, Economics
University of Karachi 2000 — 2001
MPA, (Finance & MIS)
Habib Public School 1986 — 1993
SSC, Computer Science
Mamady Koita Mamady Koita's HAB BANK Experience February 2014 - December 2014
Job Assistant Vice President, Credit Officer at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA December 2014 - Present
HAB BANK February 2014 - December 2014
Banco Popular North America February 2012 - February 2014
Union Center National Bank January 2008 - February 2012
Great Southern Bank January 2006 - January 2007
Missouri State University August 2004 - June 2006
City of Springfield, Missouri August 2005 - December 2005
World Education (WE) June 2004 - July 2004
SNK-BTP-MALI (Construction Company) November 1999 - December 2001
Skills
Loans, Credit, Finance, Banking, Microsoft Excel, Financial Analysis, Microsoft Office, Accounting, Commercial Banking, Analysis, Strategic Planning, Budget, Project Management, Credit Analysis, Management, Process Improvement, Budgets, Leadership, Training, Access, Customer Satisfaction, Customer Service, Accounts Payable, Portfolio Management
Education
Missouri State University 2003 — 2006
MBA, Double Major: Finance - International Management
ENA- Ecole Nationale D`Administration du Mali 1995 — 1999
Master's Degree, Public Administration and Business Law
Bank Leumi USA December 2014 - Present
HAB BANK February 2014 - December 2014
Banco Popular North America February 2012 - February 2014
Union Center National Bank January 2008 - February 2012
Great Southern Bank January 2006 - January 2007
Missouri State University August 2004 - June 2006
City of Springfield, Missouri August 2005 - December 2005
World Education (WE) June 2004 - July 2004
SNK-BTP-MALI (Construction Company) November 1999 - December 2001
Skills
Loans, Credit, Finance, Banking, Microsoft Excel, Financial Analysis, Microsoft Office, Accounting, Commercial Banking, Analysis, Strategic Planning, Budget, Project Management, Credit Analysis, Management, Process Improvement, Budgets, Leadership, Training, Access, Customer Satisfaction, Customer Service, Accounts Payable, Portfolio Management
Education
Missouri State University 2003 — 2006
MBA, Double Major: Finance - International Management
ENA- Ecole Nationale D`Administration du Mali 1995 — 1999
Master's Degree, Public Administration and Business Law
Sahar Saleem Sahar Saleem's HAB BANK Experience June 2012 - August 2012
Job Analyst, Pepsi Brand Team Digital Marketing Strategy at PepsiCo
Industry Marketing and Advertising
Experience
PepsiCo July 2015 - Present
PepsiCo August 2014 - Present
NYU Stern School of Business January 2014 - May 2014
PepsiCo June 2013 - August 2013
STARWORKS Group June 2011 - May 2013
HAB Bank June 2012 - August 2012
Haddad Brands September 2011 - December 2011
Skills
Facebook, Social Media, Digital Marketing, Public Relations, Tumblr, Blogging, Microsoft Office, Prezi, Market Research, Microsoft Excel, Public Speaking, MS Excel Pivot Tables, Photoshop, InDesign, Editorial, Consumer Behaviour, Human Rights Education, Creative Nonfiction..., Social Psychology, Twitter, Branding & Identity, Consumer Packaged Goods..., HTML 5, CSS, Python, Marketing Strategy, Cultural Marketing
Education
New York University Gallatin School of Individualized Study 2010 — 2014
Bachelor of Science (B.S.), Marketing, Psychology, and Computer Science
PepsiCo July 2015 - Present
PepsiCo August 2014 - Present
NYU Stern School of Business January 2014 - May 2014
PepsiCo June 2013 - August 2013
STARWORKS Group June 2011 - May 2013
HAB Bank June 2012 - August 2012
Haddad Brands September 2011 - December 2011
Skills
Facebook, Social Media, Digital Marketing, Public Relations, Tumblr, Blogging, Microsoft Office, Prezi, Market Research, Microsoft Excel, Public Speaking, MS Excel Pivot Tables, Photoshop, InDesign, Editorial, Consumer Behaviour, Human Rights Education, Creative Nonfiction..., Social Psychology, Twitter, Branding & Identity, Consumer Packaged Goods..., HTML 5, CSS, Python, Marketing Strategy, Cultural Marketing
Education
New York University Gallatin School of Individualized Study 2010 — 2014
Bachelor of Science (B.S.), Marketing, Psychology, and Computer Science
Anwar Kaleem's HAB BANK Experience January 2015 - Present
Job Sr. Manager, Compliance & Correspondent Banking, CAMS
Industry Banking
Experience
HAB Bank January 2015 - Present
HAB Bank March 2013 - Present
Habib American Bank January 2011 - March 2013
Habib American Bank January 2009 - December 2010
Skills
Financial Analysis, Process Improvement, Project Management, Risk Management, Credit Risk, Credit Analysis, Commercial Banking, Financial Reporting, Financial Risk, Credit, Financial Services, Management, Banking
Education
Rutgers, The State University of New Jersey-Newark 2002 — 2006
Bachelor of Arts (B.A.), Finance, General
HAB Bank January 2015 - Present
HAB Bank March 2013 - Present
Habib American Bank January 2011 - March 2013
Habib American Bank January 2009 - December 2010
Skills
Financial Analysis, Process Improvement, Project Management, Risk Management, Credit Risk, Credit Analysis, Commercial Banking, Financial Reporting, Financial Risk, Credit, Financial Services, Management, Banking
Education
Rutgers, The State University of New Jersey-Newark 2002 — 2006
Bachelor of Arts (B.A.), Finance, General
Raj Mathur's HAB BANK Experience 2005 - 2011
Job Vice President, Citibank Commercial Banking / SBA
Industry Banking
Experience
Citi May 2014 - Present
Indus American Bank January 2012 - May 2014
HAB Bank 2005 - 2011
Skills
Commercial Lending, SBA, Banking, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Analysis, Loans, Lines Of Credit, Asset Based Lending, Loan Origination, Consumer Lending, Construction Loans, Credit
Education
Jamnalal Bajaj Institute of Management Studies
Master of Financial Management, First Class
Osmania University
Bachelor of Commerce (B.Com.), Honors
Hyderabad Public School
Citi May 2014 - Present
Indus American Bank January 2012 - May 2014
HAB Bank 2005 - 2011
Skills
Commercial Lending, SBA, Banking, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Analysis, Loans, Lines Of Credit, Asset Based Lending, Loan Origination, Consumer Lending, Construction Loans, Credit
Education
Jamnalal Bajaj Institute of Management Studies
Master of Financial Management, First Class
Osmania University
Bachelor of Commerce (B.Com.), Honors
Hyderabad Public School
Puri, Kamalpreet's HAB BANK Experience February 2012 - Present
Job Branch Manager at HAB Bank
Industry Banking
Experience
HAB Bank February 2012 - Present
JPMorgan Chase February 2003 - February 2012
HSBC 1996 - 2000
Skills
Residential Mortgages, Small Business, Commercial Lending, Series 63, Property & Casualty..., Series 6, Life Insurance, Loans, Credit, Small Business Lending, Banking, Mortgage Lending, Risk Management, Finance, Credit Analysis, Investments, Portfolio Management, Retail Banking
Education
State University of New York - System 1997 — 2000
Associate's degree, Business/Commerce, General
Delhi University 1993 — 1995
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
ANDREWS GANJ
High School, Business/Commerce, General
HAB Bank February 2012 - Present
JPMorgan Chase February 2003 - February 2012
HSBC 1996 - 2000
Skills
Residential Mortgages, Small Business, Commercial Lending, Series 63, Property & Casualty..., Series 6, Life Insurance, Loans, Credit, Small Business Lending, Banking, Mortgage Lending, Risk Management, Finance, Credit Analysis, Investments, Portfolio Management, Retail Banking
Education
State University of New York - System 1997 — 2000
Associate's degree, Business/Commerce, General
Delhi University 1993 — 1995
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
ANDREWS GANJ
High School, Business/Commerce, General
Arvid Nelson's HAB BANK Experience September 2012 - Present
Job Trustee & Chairman, Finance & Development at Habib University
Industry Education Management
Experience
HAB Bank September 2012 - Present
Smith Richardson Foundation, Inc January 1989 - Present
Habib University January 2010 - Present
Checkerboard Film Foundation January 1990 - Present
Yale University Taught Policy Science, Management and Environmental & Forest History$
Skills
Higher Education, University Teaching, Lecturing, Teaching, Research, Qualitative Research, Science, Curriculum Design, Curriculum Development, Academic Writing, Statistics, Tutoring
Education
Yale University 1990 — 1998
Doctor of Philosophy (Ph.D.), Policy Science, Economics, Modern European History & Forest Ecology, 4.0 With Distinction
Yale University 1987 — 1990
Master of Philosophy (M.Phil.), Policy Science, Economics, Modern European History & Forest Ecology, 4.0 With Distinctiom
Yale University 1984 — 1986
Master of Forest Science, Forest Ecology & Forest History, 4.0
Columbia University - Columbia Business School 1976 — 1977
Master of Business Administration (MBA), Finance & Accounting
Columbia University in the City of New York 1970 — 1974
Bachelor's degree, History
HAB Bank September 2012 - Present
Smith Richardson Foundation, Inc January 1989 - Present
Habib University January 2010 - Present
Checkerboard Film Foundation January 1990 - Present
Yale University Taught Policy Science, Management and Environmental & Forest History$
Skills
Higher Education, University Teaching, Lecturing, Teaching, Research, Qualitative Research, Science, Curriculum Design, Curriculum Development, Academic Writing, Statistics, Tutoring
Education
Yale University 1990 — 1998
Doctor of Philosophy (Ph.D.), Policy Science, Economics, Modern European History & Forest Ecology, 4.0 With Distinction
Yale University 1987 — 1990
Master of Philosophy (M.Phil.), Policy Science, Economics, Modern European History & Forest Ecology, 4.0 With Distinctiom
Yale University 1984 — 1986
Master of Forest Science, Forest Ecology & Forest History, 4.0
Columbia University - Columbia Business School 1976 — 1977
Master of Business Administration (MBA), Finance & Accounting
Columbia University in the City of New York 1970 — 1974
Bachelor's degree, History
Ali Ahsan's HAB BANK Experience January 2005 - Present
Job Branch Manager at HAB Bank
Industry Banking
Experience
HAB Bank January 2005 - Present
Skills
Loans, Commercial Banking, Retail Banking, Credit Analysis, Credit, Banking, Trade Finance, Credit Risk, Small Business Lending, Commercial Mortgages, Financial Analysis, Mortgage Lending, Risk Management, Financial Modeling, Commercial Lending, Financial Risk, Financial Services, Finance, Loan Origination, Residential Mortgages, Portfolio Management, Wealth Management, Underwriting, Asset Based Lending, Mortgage Banking, Investments, Refinance, Corporate Finance, Valuation, Due Diligence, Financial Structuring, FHA, Real Estate Financing, Mergers & Acquisitions, Real Estate Economics
Education
Pace University - Lubin School of Business 2001 — 2003
BSc, Finance, Management
United States International University 1998 — 2001
BSc, Marketing
HAB Bank January 2005 - Present
Skills
Loans, Commercial Banking, Retail Banking, Credit Analysis, Credit, Banking, Trade Finance, Credit Risk, Small Business Lending, Commercial Mortgages, Financial Analysis, Mortgage Lending, Risk Management, Financial Modeling, Commercial Lending, Financial Risk, Financial Services, Finance, Loan Origination, Residential Mortgages, Portfolio Management, Wealth Management, Underwriting, Asset Based Lending, Mortgage Banking, Investments, Refinance, Corporate Finance, Valuation, Due Diligence, Financial Structuring, FHA, Real Estate Financing, Mergers & Acquisitions, Real Estate Economics
Education
Pace University - Lubin School of Business 2001 — 2003
BSc, Finance, Management
United States International University 1998 — 2001
BSc, Marketing