Irfan Farooq Memon

Irfan farooq memon

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  • Timeline

  • About me

    Chief Compliance Officer

  • Education

    • Institute of chartered accountants of pakistan

      1996 - 1998
      Chartered accountancy foundation course accounting, finance, audit and tax

      2 years full time foundation course before chartered accountancy training.

    • Acams

      2018 - 2018
      Certified anti money laundering specialist (cams) anti money laundering compliance cams

      CERTIFIED ANTI MONEY LAUNDERING SPECIALIST

    • Institute of chartered accountant of pakistan

      1999 - 2003
      Fellow chartered accountant auditing, accounting, finance and taxation

      Chartered Accountant Qualification from PricewaterhouseCoopers in Pakistan. Passed all exams in first attempt.

    • Adamjee government science college

      1994 - 1996
      Higher secondary education in pre engineering physics, mathematics and chemistry

      Higher Secondary Education in Pre Engineering ( equivalent to A Levels)

    • Toronto school of academic excellence

      1992 - 1994
      O levels physics, maths and chemistry
  • Experience

    • Pwc

      Jan 1999 - Jan 2005

      Audit 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 2005
      • Audit Trainee

        Jan 1999 - Jan 2003
    • Kpmg

      Jan 2005 - Jan 2007
      Audit assistant manager

      Audit Assistant Manager within Financial Services External Audit

    • Ey

      Jan 2007 - Jun 2010
      Audit manager london - banking and capital markets

      Financial Services Audits

    • Lloyds banking group

      Jun 2010 - Feb 2017
      Senior manager internal audit

      I 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 2018
      Head international audit

      I 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 - now

      Chief 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 - now
      • Chief Internal Auditor

        Jun 2018 - Dec 2022
  • Licenses & Certifications

    • Certified anti money laundering specialist (cams)

      Association of anti money laundering specialists
      Mar 2018
    • Fellow chartered accountant

      Jan 2003