Shabana Ghafoor
Team Lead Quality Audit Kyc And Anti Money Laundering Review @ Credit Suisse
About Shabana Ghafoor
Shabana Ghafoor is a Team Lead for Quality Audit in KYC and Anti Money Laundering Review at Credit Suisse, with a strong background in finance and compliance. She has over a decade of experience in various roles related to due diligence and quality assurance in financial institutions.