Summary of Career

1. Experienced Auditor and Banking professional with a cross border experience of 8+ years, including seven years with one of the top bank of Pakistan and currently worked under renowned healthcare and education brand and government entity.

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2. • Managed risk-based operational & financial audits for diverse industries and borders including Banking, Health Care, Hospitality, Retail and Education industry across multiple borders, i.e. The United Arab Emirates, Srilanka, India and Pakistan

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3. • Proficient in cascading management’s approach for internal audit & external audit to create effective internal controls compliance culture for efficient operational activity.

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4. • Banking Expertise includes development and monitoring of internal controls, Continuous auditing fraud investigations and regulatory reporting, Whole Sale Banking, Core areas of Risk management (Corporate, Consumer & Commercial Banking), Acquisition-Merger audits and Compliance due diligence. Regulatory Compliance audits and Central Bank Reporting, Investigation of Compliance/ Code of conduct breaches, Anti-Corruption, Anti-Bribery & Reputational Risk.

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5. • Health Care, Hospitality and Education Industry include operational and financial audit of multiple hospitals, Retail audit of various pharmacies, acted as a senior audit advisory on a particular project from Government of Dubai under one of their prestigious department, involved in multiple compliance audit of education sector, and its various support function, development of SOP’s for numerous Hospitality industry, VAT audits and Compliance review of GCC VAT implications and filing, Multiple

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