
Timeline
About me
Chief Compliance Officer
Education

Institute of chartered accountants of pakistan
1996 - 1998Chartered accountancy foundation course accounting, finance, audit and tax2 years full time foundation course before chartered accountancy training.

Acams
2018 - 2018Certified anti money laundering specialist (cams) anti money laundering compliance camsCERTIFIED ANTI MONEY LAUNDERING SPECIALIST

Institute of chartered accountant of pakistan
1999 - 2003Fellow chartered accountant auditing, accounting, finance and taxationChartered Accountant Qualification from PricewaterhouseCoopers in Pakistan. Passed all exams in first attempt.

Adamjee government science college
1994 - 1996Higher secondary education in pre engineering physics, mathematics and chemistryHigher Secondary Education in Pre Engineering ( equivalent to A Levels)

Toronto school of academic excellence
1992 - 1994O levels physics, maths and chemistry
Experience

Pwc
Jan 1999 - Jan 2005Audit Supervisor - External Audit 4 year chartered accountancy training with PricewaterhouseCoopers where I did external audits for large and multinational organisations including both financial services and other business sectors.
Audit Supervisor
Jan 2003 - Jan 2005Audit Trainee
Jan 1999 - Jan 2003

Kpmg
Jan 2005 - Jan 2007Audit assistant managerAudit Assistant Manager within Financial Services External Audit

Ey
Jan 2007 - Jun 2010Audit manager london - banking and capital marketsFinancial Services Audits

Lloyds banking group
Jun 2010 - Feb 2017Senior manager internal auditI worked within Finance Risk, Control and Methodology for the first 2 years before joining Internal Audit where I was extensively involved with the internal audit transformation and subject matter expert audits in the areas of Capital, liquidity and funding, credit risk, operational risk, finance and wholesale markets.

Habib bank limited
Feb 2017 - May 2018Head international auditI work closely with Board Audit Committee and Chief Internal Auditor, at the largest private bank in Pakistan, on the wider audit function across all business areas and particularly FINANCIAL CRIME / AML COMPLIANCE. More specifically, I am responsible to audit the entire International network of around 25 countries in the USA, UK, GCC, Asia / Far East and Africa in line with current regulatory expectations with continuous engagement and dialogue with the regulators. The role includes transforming the audit function as per leading audit practices. Show less

United bank limited
Jun 2018 - nowChief Internal Auditor for the leading Bank in Pakistan across domestic and international locations. Specialises in Financial Crime, Organisational Transformation and Collaboration with International and Local Banking regulators.In 2019, considered as the best CIA in the Pakistan Banking Industry for Financial Crime by a top international Bank. In 2021, UBL audit function was considered to be a leading function on international best practices through International Quality Assurance assessment. We are as innovative and data driven as our organisation Show less
Chief Compliance Officer
Jan 2023 - nowChief Internal Auditor
Jun 2018 - Dec 2022
Licenses & Certifications

Certified anti money laundering specialist (cams)
Association of anti money laundering specialistsMar 2018
Fellow chartered accountant
Jan 2003
Languages
- enEnglish
- urUrdu
- siSindhi
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