Shah Zeeshan Rafiq Appointed as Chief Compliance Officer at ICBC Ltd Pakistan Operations

Shah Zeeshan Rafiq has assumed the role of Chief Compliance Officer at ICBC Ltd Pakistan Operations .

A Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in regulatory compliance and financial crime prevention, he brings a strong background in AML/CFT, risk management, and banking examination. His career spans leadership roles at MCB Bank Limitedd,Bank AL Habib Limitedd,Deutsche Bank, and the State Bank of Pakistan (SBP). Rafiq’s expertise in developing robust compliance frameworks continues to strengthen Pakistan’s financial sector against evolving financial crime risks.