Focal Person for Matters Related to PEPs

1. Focal Person of State Bank of Pakistan (SBP) for Matters Related to Politically Exposed Persons (PEPs)

  • Aftab Iqbal Siddiqi
  • Joint Director
  • Banking Conduct & Consumer Protection Department 5th Floor, SBP, Karachi
  • Phone Number: 021-3245-5548, 021-99221935
  • Fax:  021-992211546
  • Email Address: [email protected]

    2. Focal Person of Soneri Bank Ltd for Matters Related to Politically Exposed Persons (PEPs)

  • 1. Memoona Afridi
  • Head: Customer Experience
  • Phone Number: 021- 32458462 and 0301-8238640
  • Fax:  021-992211546
  • Email Address: [email protected]
    • 2. Tazeen Fatima
    • Unit Head: CMU, Regulatory & Ethics
    • Phone Number: 021- 32436298 and 0331- 0372827
    • Email Address: [email protected]