Experience

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  Bank al habib limited

  Jul 2017 - now

  As an Internal Audit Officer at Bank AL Habib, I am dedicated to upholding the highest standards of risk management and operational excellence. My role involves conducting detailed audits across various branches, ensuring compliance with core areas such as AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism), CBT (Combating Bribery and Corruption), Agriculture Finance, and Branch Banking Operations.Key responsibilities include:Performing rigorous audits to assess and enhance control frameworks, safeguarding the bank’s integrity and regulatory compliance.Conducting in-depth reviews of branch operations, identifying and mitigating potential risks.Ensuring adherence to bank policies, regulatory standards, and industry best practices.Contributing to improvements in financial processes and risk management, supporting the bank’s growth and stability.With a proactive approach to internal audit, I am committed to fostering a strong culture of compliance and operational efficiency across Bank AL Habib's network. Show less

  • Internal Audit Officer

    Jan 2023 - now

  • Zonal Inspection Officer (Operation & Foreign Trade)

    Dec 2020 - Jan 2023

  • Operations Officer

    Apr 2019 - Nov 2020

  • Trade Finance Officer

    Jul 2017 - Mar 2019