PEP Focal Persons
We value our relationship with you and are committed to providing dedicated support to our PEP customers. If you have any questions or require assistance regarding our PEP-related requirements or services, please contact us.
Our team will be pleased to assist you.
U Bank PEP Focal Person:
Head Office, 1st Floor
Ehsan Javed
Head Compliance
Ph: 051-2283512
Cell: 0332-6115424
Email: ehsan.javed@ubank.com.pk
Ilyas Ali
Manager AML/CFT
Ph: 051-2283513
Cell: 0333-1016470
Email: Ilyas.ali01@ubank.com.pk
State Bank of Pakistan PEP Focal Person
Rashid Ullah Khan (Assistant Director)
Contact No. 021-32455511
Cell No. 0318-2715745
Email: rashid.khan@sbp.org.pk
Haris Nazir (Assistant Director)
Contact No. 021-32455511
Cell No. 0339-0233240
Email: haris.nazir@sbp.org.pk