For Grievances / Complaints Please contact: Or Fill the following form
Contact Person
Mr. Sultan Abid
Head Compliance
Telephone:
021-35361215-9,38771584 (Ext: 137)
Email:
All issues/complaints relating to Politically Exposed Person (PEP) should be addressed to below mentioned focal persons.
PBICL
| Name of Focal Person | Syed Kashif Ali |
| Designation and Department/Division | Credit Analyst (Credit Risk Management Department) |
| syed.kashif@pakbrunei.com.pk | |
| Contact 1 (Direct Line) | 35361215-9, Ext 167 |
| Contact 2 (Cell Number) | 0332-3492126 |
| Name of Back-up | Talha Zafar |
| Designation and Department/Division | Sr. Credit Analyst (Credit Risk Management Department) |
| Contact 2 (Cell Number) | 35361215-9, Ext 154 |
| Email of Back-up Officer | talha.zafar@pakbrunei.com.pk |
SBP
| Details of Focal Person | Focal Person of State Bank of Pakistan (SBP) for Matters Related to Politically Exposed Persons (PEPs) |
| Name | Muhammad Naqi Akbar |
| Designation | Joint Director Banking Conduct & Consumer Protection Department |
| Address | Banking Conduct & Consumer Protection Department 5th Floor, SBP, Karachi |
| Contact # 1 (Direct Line) | 021-99221935 |
| Contact # 2 (Direct Line) | 021-99221154 |
| naqi.akbar@sbp.org |
Banking Mohtasib
| Karachi Secretariat | |
| Address | Banking Mohtasib Pakistan Secretariat, 5th Floor, Shaheen Complex, M R Kiyani Road, Karachi. |
| Telephone | +9221 - 99217334 to 38 (5 lines) |
| Facsimile | +9221 - 99217375 |
| info@bankingmohtasib.gov.pk |