概要

Experienced professional with 24 year experience in Compliance and Audit i.e., internal audit, regulatory compliance, AML, CFT and CDD. Successfully handled the assignment of Department Head in two banks in the compliance department.


I aim to strengthen my capabilities by working in a challenging environment  and earn respect and prestige for me and my institution as well.

工作经历

公司标识
Deputy Head of Compliance and Internal Controls
FINCA Microfinance Bank Ltd.
Jan 2017 - Feb 2021 | Lahore, Pakistan

公司标识
Regional Head of Compliance and Internal Controls
Albaraka Bank
Oct 2010 - Dec 2016 | Lahore, Pakistan

公司标识
Head of Compliance
Albaraka Islaic Bank
Jan 2007 - Oct 2010 | Lahore, Pakistan

After merger of the Bank with Emirates Global Islamic Bank, Management of the merged entity prevailed.

公司标识
Area Compliance Manager
Albaraka Islamic Bank
Nov 2005 - Sep 2006 | Lahore, Pakistan

公司标识
Resident Auditor of Branch
Silk Bank Limited.
Jun 2004 - Nov 2005 | Lahore, Pakistan

公司标识
Asstt Manager Internal Audit
United Bank Limited (UBL)
Jul 2001 - Jun 2004 | Islamabad, Pakistan

公司标识
CA Trainee
Ernst & Youndg International Karachi
Jun 1996 - Mar 2001 | Karachi, Pakistan

学历

CIA
证书, ‎
Certified Internal Auditor
Incomplete
2005
Institute of charterred accountants of Pakistan
证书, ‎
Incomplete
2001
Hailey College of Banking & Finance
学士, 贸易学士, ‎
Commerce
1996
Govtt College
中级/A级, , ‎
Biological Sciences
1993

技能

熟练 Banking Trainings
熟练 Internal Audit
熟练 Regulatory Compliance, CDD, AML, Screenings, Fraud Investigations

语言

熟练 英语
熟练 乌尔都语