Soneri Bank, SandP global market intelligence to deal for trade compliance solution.
Soneri Bank Limited (SNBL) has signed an agreement with internationally renowned company SandP Global Market Intelligence (formerly IHS Markit) for implementation of IHS Trade Product Solution for 'Price Verification of Commodities' and 'Identification of Dual Usage of Goods'. The signing ceremony was held on April 20 at SNBL Head Office, Karachi.
SNBL President and CEO Mr. Muhtashim Ahmad Ashai shook hands with Mr. Khalid Hussain - CEO of M/s Khalid Associates Global (local representative of IHS Markit, Singapore) to mark the occasion. The Bank's other Senior Management present at the occasion were Deputy CEO - Mr. Amin A. Feerasta, Chief Compliance Officer - Mr. Tariq Yar Khan, Head of Operations - Mr. Ali Hasan Shah, Chief Information Officer - Muhammad Salman Ali, Chief Anti Money Laundering Officer - Muhammad Aman Yaqoob, Head - Centralized Trade Operations - Mr. Syed Zia Habib and Unit Head Trade Based Money Laundering - Muhammad Adeel Ahmed Jafri.
Speaking at the occasion, President and CEO - Mr. Muhtashim Ahmad Ashai and Deputy CEO - Mr. Amin A. Feerasta showed great satisfaction over this partnership and the benefit...
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