Muzaffar Ahmed
Khan
Muzaffar Khan has over 31 years of banking experience with Citi and FAB.
As Group Head of Financial Crime Compliance (FCC) at FAB, Muzaffar is responsible for the design, implementation and oversight of FCC program covering; AML, Sanctions and Anti-Bribery & Corruption.
Prior to joining FAB in September 2018, Muzaffar had worked with Citi for 27 years across Business (first line) and Compliance (2nd line - FCC and Regulatory) leadership roles in Pakistan, UAE, Bahrain and the UK. He was Consumer AML Head for EMEA (Europe Middle East and Africa) region, followed by AML Head for Corporate Investment Banking and Markets & Securities Services for EMEA. He also managed the responsibilities of EMEA Chief Anti-Bribery and Corruption Head covering 53 countries.