Mansoor Anwar (FCA, CIA, CAMS, Acc.Dir.)

Mansoor Anwar (FCA, CIA, CAMS, Acc.Dir.)

Senior Associate

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  • Timeline

  • About me

    Executive Director and Deputy Global Head of Audit at MUFG Investor Services

  • Education

    • The Avicenna School for A-Levels

      1999 - 2001
      A-Levels Economics, Accounting, Business Management

      Activities and Societies: Member of the Students Council and the Chess Team

    • Karachi University

      2001 - 2003
      B.Com Commerce, Accounting, Economics
    • The Institute of Chartered Accountants of Pakistan

      2001 - 2007
      CA Accounting, Auditing, Corporate Law, Taxation, IT, Strategic Financial Management
    • St. Michael's Convent School

      1988 - 1999
      O Levels Accounting, Mathematics, Economics, Commerce
    • Karachi University

      2004 - 2006
      MA Economics Economics
  • Experience

    • PwC

      Oct 2003 - Feb 2008
      Senior Associate

      Engaged in carrying out External Audits, Internal Audit and Risk Advisory engagements for clients in a variety of industries, particularly Banks and other Financial Institutions.

    • Habib Bank AG Zurich

      Mar 2008 - Jul 2012
      Chief Manager - Group Internal Audit

      I was working as a Chief Manager in the Group Internal Audit of Habib Bank AG Zurich. As part of the Group Internal Audit team, I am directly involved in carrying out audits and preparing reports covering a variety of risks in the following jurisdictions, where I have on-site work experience:- UK- Switzerland- Isle of Man- Hong Kong- Singapore- UAE- South Africa- Kenya; and- Pakistan. My main areas of involvement include review and analysis of the following:- Legal and Regulatory Compliance- Operational Risk Management- Credit Risk Management- Financial Management- Reporting to BOD/Audit Committee- Reporting to Regulatory Authorities- Liaison with External auditors- Overall Strategic Analysis of the Bank's operations- Preparation and updating of the Audit database- Linking Audit observations with Risks involved, assessing the probability and impact of risks on the bank's operations. Show less

    • Bank of Tokyo-Mitsubishi UFJ

      Jul 2012 - Nov 2015
      Associate Director - Internal Inspection

      As Internal Inspection Officer for the Middle East region, I was responsible for:- Ensuring Bank's compliance with Rules and Manuals prescribed by BTMU Head Office in Tokyo and EMEA Head Quarters in London- Reporting the status of the Bank's Operations to BTMU Head Office and Regional headquarters- Acting as the focal point for Operational Risk Management for the Middle East Operations of the Bank- With reporting line to the BTMU Regional Head of Compliance, being involved in updation of policies and procedures as per the requirements of the Dubai Financial Services Authority (DFSA), UAE Central Bank, Qatar FCRA and Central Bank of Bahrain.- Coordinating the efforts of Operational Risk Management amongst BTMU branches / offices in the Middle East including Dubai, Abu Dhabi, Bahrain and Qatar. Show less

    • MUFG Investor Services

      Dec 2015 - now

      As a Director in the Internal Audit Team, I am responsible for managing and implementing the Internal Audit plan across the Global network of MUFG Investor Services. This covers onsite auditing activities in Canada, Bermuda, Ireland, Singapore and the Cayman Islands.

      • Executive Director and Deputy Global Head of Audit

        Apr 2024 - now
      • Deputy Head of Internal Audit

        Mar 2018 - Apr 2024
      • Director Internal Audit

        Dec 2015 - Mar 2024
    • Centre for Skills Development

      Oct 2023 - Sept 2024
      Board Member

      Center for Skills Development is an independent charity, delivering government-funded programs to help people at various stages of life (youth, job seekers, second career seekers, and newcomers to Canada) get on a path to career success.

    • The Institute of Internal Auditors Inc.

      Mar 2024 - now
      Member of the Global Guidance Council of the Institute of Internal Auditors, Inc.

      The Global Guidance Council’s (GGC) role is to direct the development of IPPF authoritative guidance and thought leadership in support of internal auditors globally.

  • Licenses & Certifications

    • Certified Internal Auditor (CIA)

      The Institute of Internal Auditors Inc.
      Sept 2013
      View certificate certificate
    • Chartered Accountant

      The Institute of Chartered Accountants of Pakistan
      Jun 2008
    • Acc.Dir. | Accredited Director

      The Chartered Governance Institute of Canada
      Nov 2021
    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Jan 2019