
Iftikhar Ahmad
Teacher

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About me
Senior Manager Continuous Auditing
Education

University of the Punjab
2001 - 2003Master of Science (MSc) PhysicsDigital Electronics

Virtual University of Pakistan
2018 - 2020Master's degree Computer ScienceJava, Android, C#, Unity Game Development, VB.Net, SQL, Python, Data Sciences

Preston University
2003 - 2005Master of Business Administration - MBA Financial AccountingCost and Financial Accounting
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Forman Christian College (A Chartered University)
2001 - 2002Post Graduate Diploma Information TechnologyDBMS, Java, C++, VB, SQL
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Forman Christian College (A Chartered University)
1999 - 2001Bachelor's degree ScienceMaths., Stat., Physics
Experience

APS Garrison
Sept 2006 - Feb 2007TeacherTeaching Physics to high school and helping controller of examination

Soneri Bank Limited
Feb 2007 - Jul 2011Customer Service OfficerAll operational activities like account opening, clearing, remittences, bills

United Bank Limited
Jul 2011 - Jul 2016Hunting for fraud and forgeries and auditing the banking operation is my most favorite task in the bank as I have developed most of my skills accordingly. Working as a compliance and audit officer previously, I developed many tools for the assessment of the branch working which are now key points of my success. My future endeavors are towards Islamic Banking Ensuring customer services as a prime responsibility, keeping the regulator's parameters safe, is one of the difficult but important task of customer services. I have been through this position and got acknowledged my managerial skill. Assuring control over lapses;minimizing SBP penalties and avoiding risks by auditing different products of the bank in field division
Auditor
Aug 2014 - Jul 2016Customer Services Operation Manager
Feb 2014 - Jul 2014Compliance & Audit Officer
Jul 2011 - Feb 2014

Summit Bank Limited
Jul 2016 - Sept 2017Senior Auditor
MCB Bank Limited
Sept 2017 - nowAnalyzing large data using widely used tools SQL and Python for remotely auditing for control gaps, system based issues, regulatory breaches and suspected frauds.
Senior Manager Continuous Auditing
Jul 2022 - nowManager Audit Continuous Auditing
Sept 2017 - Jul 2022

HBL
Oct 2024 - nowSenior Audit Manager Continuous AuditAnalyzing large data using widely used tools SQL and Python for remotely auditing for control gaps, system based issues, regulatory breaches and suspected frauds
Licenses & Certifications

Machine Learning AI & Data Science
Hunarmand PakistanMay 2025- View certificate

Process Data from Dirty to Clean
Coursera | GoogleDec 2022 - View certificate

Getting Started with Azure DevOps Boards
CourseraApr 2021 - View certificate

Basic Proficiency in Knime Analytic Plateform
KNIMEApr 2023 
PFTP Data Science
Professional Freelancing Training ProgramMar 2025
Microsoft Power BI
Lahore University of Management SciencesMay 2025- View certificate

Machine learning pipelines with Azure ML Studio
CourseraApr 2021 - View certificate

Neural Networks and Deep Learning
CourseraMar 2021 - View certificate

Working with Azure Databricks
CourseraApr 2021 - View certificate

Python3 Basic to Advance
UdemyJan 2021
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