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Muhammed Tanveer
Assistant Vice President Internal Controls
JS Bank Limited - Karachi, Pakistan
工作经历
Assistant Vice President Internal Controls
JS Bank Limited
Aug 2020
- 代表
| Karachi, Pakistan
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AVP Manager Internal Audit
First Women Bank Limited
Nov 2015
- Jan 2020
| Karachi, Pakistan
Worked as deputy head of internal audit
Asst. Vice President / Deputy Head of Audit
First Women Bank Ltd.
Nov 2015
- Jan 2020
| Karachi, Pakistan
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Team Manager Internal Audit
JS Bank Limited
Jun 2013
- Nov 2015
| Karachi, Pakistan
Team Leader / Senior Asst Manager (Internal Audit)
JS Bank Limited
Jun 2013
- Nov 2015
| Karachi, Pakistan
Assistant Manager Internal Audit
Meezan Bank Limited
Mar 2008
- Jun 2013
| Karachi, Pakistan
Assistant Manager/ Team Leader (Internal Audit)
Meezan Bank Limited
Mar 2008
- Jun 2013
| Karachi, Pakistan
Internal Audit Executive
Grant Thornton Pakistan
Dec 2006
- Feb 2008
| Karachi, Pakistan
Conducted internal audit assignments of various clients of financial services industry
AVP Internal Controls
JS Bank Limited
Aug 2020
- Jan 1970
| Karachi, Pakistan
Evaluation of internal controls and review of current practices for onwards re-engineering
学历
ISACA - Certified Information System Auditor
证书,
CISA - Certified Information System Auditor
Information Systems Audit
Incomplete
2018
ACCA Pakistan
证书,
ACCA (Potentially Qualified)
Accounting & Finance
Completed
2014
University of Karachi
硕士,
,
M.AEconomics
Economics
2010
技能
熟练
Accounts Adminstration
熟练
Anti-money laundering (AML)
熟练
Architectural Skills
熟练
Audit Assignment Handling
熟练
Auditing Skills
熟练
Banking Audit
熟练
Buisness Stratgies
熟练
CISA
熟练
Compliance
熟练
Conservation Awareness
熟练
Continuous Auditing
熟练
CRS Regulation
熟练
CRS Regulations
中级
FATCA
熟练
Financial Audit Compliance
熟练
Financial Audits
熟练
Financial Risk Management
熟练
Fraud Investigation
熟练
Funds Management
熟练
Head Of Internal Audit
熟练
Information Systems Audit
熟练
Internal Audit Command
熟练
Internal Audit Transformation
熟练
Internal Controls
熟练
Internal Financial Reporting
熟练
International Standards Auditing
熟练
Management Audit
熟练
Mutual Funds
熟练
New Ideas
熟练
Operational Risk Management
熟练
Regulatory Compliance
熟练
Report Writing Skills
熟练
Risk Compliance Management
熟练
Risk Management
熟练
Social Welfare Management
熟练
Software Audits
熟练
Treasury And Investment Audit
语言
熟练 乌尔都语
熟练 英语
