| 1 | | Compliance Officer | N/A |  PK | | | N/A | Allied Bank Limited | N/A | Lahore, Punjab, Pakistan | Banking | N/A | +92 4235693130 |
| 2 | | Area Compliance Officer | N/A | PK | | | N/A | Soneri Bank Limited | N/A | N/A | Banking | N/A | +92 3168226173 |
| 3 | | Compliance Officer | N/A | PK | | | N/A | Monitoring & Compliance Partners Ltd | N/A | Farnham, Surrey, United Kingdom | Telecommunications | Farnham, Surrey, United Kingdom | N/A |
| 4 | | Company Compliance Officer | N/A | PK | | | N/A | Paragon Exchange Private Limited | N/A | Aldan, Pennsylvania, United States | Executive Office | N/A | N/A |
| 5 | | Executive Vice President and Chief Compliance Officer | N/A | PK | | | N/A | Habib Metropolitan Bank (Subsidiary Of Ag Zurich) | N/A | Karachi, Sindh, Pakistan | Banking | Karachi, Sindh, Pakistan | N/A |
| 6 | | Compliance Officer | N/A | PK | | N/A | N/A | Gdf Suez Energy International | N/A | Houston, Texas, United States | Utilities | Houston, Texas, United States | N/A |
| 7 | | Compliance Officer | multan | PK | | | N/A | National Bank Of Pakistan | N/A | Karachi, Sindh, Pakistan | Banking | N/A | +92 2136956774 |
| 8 | | Deputy Compliance Officer | N/A | PK | | | N/A | Ria Financial | N/A | Buena Park, California, United States | Non-Profit Organization Management | Buena Park, California, United States | N/A |
| 9 | | Chief Compliance Officer and Executive Director | N/A | PK | | | N/A | Summit Bank Limited | N/A | Karachi, Sindh, Pakistan | Banking | N/A | +92 515172365 |
| 10 | | Senior Compliance Officer | N/A | PK | | | N/A | Mcb Bank Limited | N/A | Lahore, Punjab, Pakistan | Banking | Lahore, Punjab, Pakistan | +92 61111000622 |
| 11 | | Basel Compliance Officer | lahore | PK | | | N/A | Mcb Bank Limited | N/A | Lahore, Punjab, Pakistan | Banking | Lahore, Punjab, Pakistan | +92 61111000622 |
| 12 | | Area Compliance Officer | N/A | PK | | | N/A | Bank Al Habib Limited | N/A | United States | N/A | N/A | N/A |
| 13 | | Compliance Officer | hyderabad | PK | N/A | | N/A | Allied Bank Limited | N/A | Lahore, Punjab, Pakistan | Banking | N/A | +92 4235693130 |
| 14 | | Compliance Officer at The Bank of Khyber | peshawar | PK | N/A | | N/A | The Bank Of Khyber | N/A | Pakistan | Banking | N/A | +92 715617058 |
| 15 | | Compliance Officer - Middle East | lahore | PK | N/A | | N/A | Citi | N/A | New York, New York, United States | Banking | New York, New York, United States | +1 8006273999 |
| 16 | | Compliance Officer | N/A | PK | N/A | N/A | N/A | Tameer Micro Finance Bank | N/A | Karachi, Sindh, Pakistan | Banking | N/A | +92 483723205 |
| 17 | | Sbp Compliance Officer | N/A | PK | N/A | | N/A | Bank Alfalah Limited | N/A | Karachi, Sindh, Pakistan | Banking | N/A | +92 547540808 |
| 18 | | Company Secretary, Legal and Compliance Officer | N/A | PK | N/A | | N/A | Rb | N/A | Berks, West Berkshire, United Kingdom | Consumer Goods | Berks, West Berkshire, United Kingdom | +44 1753506800 |
| 19 | | Internal Control and Compliance Officer | peshawar | PK | N/A | | N/A | The Bank Of Khyber | N/A | Pakistan | Banking | N/A | +92 715617058 |
| 20 | | Compliance Officer | N/A | PK | N/A | | N/A | Barclays | N/A | London, Greater London, United Kingdom | Banking | London, Greater London, United Kingdom | +1 2125267000 |