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

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

The Avicenna School for A-Levels
1999 - 2001A-Levels Economics, Accounting, Business ManagementActivities and Societies: Member of the Students Council and the Chess Team

Karachi University
2001 - 2003B.Com Commerce, Accounting, Economics
The Institute of Chartered Accountants of Pakistan
2001 - 2007CA Accounting, Auditing, Corporate Law, Taxation, IT, Strategic Financial Management
St. Michael's Convent School
1988 - 1999O Levels Accounting, Mathematics, Economics, Commerce
Karachi University
2004 - 2006MA Economics Economics
Experience

PwC
Oct 2003 - Feb 2008Senior AssociateEngaged 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 2012Chief Manager - Group Internal AuditI 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 2015Associate Director - Internal InspectionAs 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 - nowAs 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 - nowDeputy Head of Internal Audit
Mar 2018 - Apr 2024Director Internal Audit
Dec 2015 - Mar 2024

Centre for Skills Development
Oct 2023 - Sept 2024Board MemberCenter 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 - nowMember 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
- View certificate

Certified Internal Auditor (CIA)
The Institute of Internal Auditors Inc.Sept 2013 
Chartered Accountant
The Institute of Chartered Accountants of PakistanJun 2008
Acc.Dir. | Accredited Director
The Chartered Governance Institute of CanadaNov 2021
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJan 2019
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