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10 - PEOPLE/(A-G)/Amjad Awan.md
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---
category: "BCCI Scandal"
tags:
- Person
- Banker
- BCCI
- Banking
- Money Laundering
- Panama
- Criminal
- Banker
- CIA
summary: "Amjad Awan was a manager of BCCI Panama and later the bank's marketing manager for Latin America and the Caribbean."
---
Amjad Awan was a manager of [[Bank of Credit and Commerce International|BCCI]] [[Panama]] and later the bank's marketing manager for Latin America and the Caribbean.[^1] He gained notoriety as [[Manuel Noriega]]'s personal banker, handling his accounts and facilitating illicit financial transactions.[^2]
### Role in BCCI's Operations