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Zaki Tariq

Banking/aml/tf Expert at Federal Investigation Agency (FIA)

Zaki Tariq has an extensive background in finance, banking, and business solutions. Currently working as a Banking/AML/TF Expert at the Federal Investigation Agency and also holding a position as an Assistant Chief Manager at the State Bank of Pakistan. Zaki is the Founder & CEO of Prim N Prissy, a company specializing in women-specific brands. With a Bachelor of Business Administration degree in Finance, Zaki has experience in client relationship management, telemarketing, and policy decision-making in the banking sector.

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