Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Head AML CFT/Special Invetigation Divsions/Senior Examiner Information Systems Banking Inspection State Bank of Pakistan
Industry
Finance / Banking / Insurance
About
Working as Head of AML CFT Division/Special Investigation Divisions /Senior Examiner Information Systems
Areas of Interests: AML/CFT/ Enterprise Risk Management/ Banking Business Technology /Policy Procedure Systems Governance Structure
Expertise : Formulation Methodologies and Mechanism for Inspection & Audit
Expertise on Assessment of AML/CFT
COSO COBIT ISO I T Security Standards
Internal Audit
Enterprise Risk Management
Internal Controls
Credit Risk
Operation
Financial Health of FIs
Contact Details
