Arbab AHmed C

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B-412 4 th Floor Oxford Rise Block 13/D-2 Gulshan-E-Iqbal, KARACHI, PAKISTAN +923212114678 & +922134199553 • [email protected] Arbab Ahmed OBJECTIVE To grow professionally as well as individually by actively contributing towards the growth of an organization by using my skills & expertise and gain experience through hard work, dedication and further acquire new skills to better achieve the goals and objectives of the organization. EDUCATION & CERTIFICATION 2007 Pakistan Institute of Public Finance Accountant (P.I.P.F.A INTER) Karachi, Pakistan 2003 Bachelors in commerce (Karachi University) Karachi, Pakistan 2003 Diploma in Information Technology (I.T) Karachi, Pakistan 2004 Diploma in Computer Hardware Mascot Institutes of computer Karachi, Pakistan PROFENCIAL EXPERIENCE 11 th JUNE 2012 - Present MCB Bank Limited Karachi, Pakistan Audit Manager (O.G I) Appoint as an Audit Manager. Audit Risk Assets Review Group South, I have been involved in the following assignment of branch and Management Audit n (Service Quality, Privilege Banking, MCBFSL, HR Litigation Unit, Call Centre and All City & West Region Branches. etc.) n Prepared Monthly MIS of High Risk Issue. n Ensuring Accuracy of monthly MIS. n Reviews the work performed by team member and ensure that issue identified are adequately reported. 19 th Sep 2011-08 th June 2012 Dubai Islamic Bank Limited Karachi, Pakistan Assistant Manager Appoint as an Assistant Manager. Audit Department, I have been involved in the following assignment of Branch and Management Audit n (CPU-, CPU-Remittance, Financial Administration, Treasury, Human Resource Department etc with emphasis on monitoring & correcting of deficiencies, adherence to systems & controls and their activities. n Prepared high risk observation for Audit committee. n Compliance of the Audit report for ratification. n Review the compliance of audited entity with relevant laws & regulations, bank internal policies and procedure with Shira compliance. July 27, 2009 – 16 th Sep 2011 JS Bank Limited Karachi, Pakistan Senior Assistant Manager Appoint as an Assistant Manager then promoted as Senior Assistant Manager, , I have been involved in the following assignment of Branch and Management Audit and direct reported to Group Head of Audit. n Lead the Management Audit and Branch Audit (of (HR, Consumer Banking, Compliance Department, Service Quality, CPU- Account Opening Departments Admin Department, Financial Institution Division FID etc.) n Preparation of audit report and in overall pre & post audit risk assessment of audited entity. n Review the compliance of audited entity with relevant laws & regulations and bank internal policies and procedure SOP. n Preparing audit working paper with SOP and documenting audit finding & management comments and developing recommendation against audit findings. n Reviews the work performed by team member and ensure that issue identified are adequately reported. December 2007 to 2009 MCB bank Limited

Transcript of Arbab AHmed C

Page 1: Arbab AHmed C

B-412 4thFloor Oxford Rise

Block 13/D-2 Gulshan-E-Iqbal, KARACHI, PAKISTAN +923212114678 & +922134199553 • [email protected]

Arbab Ahmed OBJECTIVE To grow professionally as well as individually by actively contributing towards the growth of an organization by using my skills & expertise and gain experience through hard work, dedication and further acquire new skills to better achieve the goals and objectives of the organization. EDUCATION & CERTIFICATION 2007 Pakistan Institute of Public Finance Accountant (P.I.P.F.A INTER) Karachi, Pakistan 2003 Bachelors in commerce (Karachi University) Karachi, Pakistan 2003 Diploma in Information Technology (I.T) Karachi, Pakistan 2004 Diploma in Computer Hardware Mascot Institutes of computer Karachi, Pakistan PROFENCIAL EXPERIENCE 11th JUNE 2012 - Present MCB Bank Limited Karachi, Pakistan Audit Manager (O.G I) Appoint as an Audit Manager. Audit Risk Assets Review Group South, I have been involved in the following assignment of branch and Management Audit n (Service Quality, Privilege Banking, MCBFSL, HR Litigation Unit, Call Centre and All City & West Region Branches. etc.) n Prepared Monthly MIS of High Risk Issue. n Ensuring Accuracy of monthly MIS. n Reviews the work performed by team member and ensure that issue identified are adequately reported. 19th Sep 2011-08th June 2012 Dubai Islamic Bank Limited Karachi, Pakistan Assistant Manager Appoint as an Assistant Manager. Audit Department, I have been involved in the following assignment of Branch and Management Audit n (CPU-, CPU-Remittance, Financial Administration, Treasury, Human Resource Department etc with emphasis on monitoring & correcting of deficiencies, adherence to systems & controls and their activities. n Prepared high risk observation for Audit committee. n Compliance of the Audit report for ratification. n Review the compliance of audited entity with relevant laws & regulations, bank internal policies and procedure with Shira compliance. July 27, 2009 – 16th Sep 2011 JS Bank Limited Karachi, Pakistan Senior Assistant Manager Appoint as an Assistant Manager then promoted as Senior Assistant Manager, , I have been involved in the following assignment of Branch and Management Audit and direct reported to Group Head of Audit. n Lead the Management Audit and Branch Audit (of (HR, Consumer Banking, Compliance Department, Service Quality, CPU- Account Opening Departments Admin Department, Financial Institution Division FID etc.) n Preparation of audit report and in overall pre & post audit risk assessment of audited entity. n Review the compliance of audited entity with relevant laws & regulations and bank internal policies and procedure SOP. n Preparing audit working paper with SOP and documenting audit finding & management comments and developing recommendation against audit findings. n Reviews the work performed by team member and ensure that issue identified are adequately reported. December 2007 to 2009 MCB bank Limited

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Karachi Pakistan Audit Officer Appoint as an Audit officer, , I have been involved in the following assignment of Branch and Management Audit and direct reported to Regional Head Audit. 15th May 2005 –30th November 2007 MashreqBank PSC Pakistan Liaison Offices Karachi, Pakistan Finance Officer Appoint as a Finance Officer, and reported to Manager Pakistan, and performing following work in this organization. n Prepared annual budget, performed financial planning and forecasting in coordination with relevant stake holders, n Designed and implemented the budget monitoring tools to ensure effectiveness of the budget, n Carried out costing and feasibility studies of all new goals, objectives and projects, n Conducted analytical review of special assignments for senior management as per their instructions. n Collection of FOBC cheque and query handling regarding payment of FOBC. n Processing of Payment of (MT 103)

17th May 2004 to 13th M ay, 2005 Syed Husain & Co; Chartered Accountants Audit Supervisor Super wise the Audit for Financial and Non-Financial organization, Rep office NGO, etc by employing Risk Based Audit Techniques and report to the Manager and Partner. 1st April 2002 to 12th May 2004 Shahid Sami & Co; Chartered Accountants Karachi. Audit Trainee I have completed 2 years of Article ship as per the requirement of Pakistan Institute of Public Finance Accountant (P.I.P.F.A) AS per Article ship I have done financial and non-financial organization, Ngo’s, Government organization and FMCG. ACHIVEMENT n Awarded Sport Award within six months of Employment , IN MCB n Obtained above 90% in all KYC and AML Yearly Test. IN MCB

TRAINING Consumer banking training- MASHREQ BANK Training of Internal Control & Audit – IBP Training of Dubai Islamic Banking (Mudaraba)-DIBPL Training of THE CONDUCT-MCB

Assertion: I, Arbab Ahmed, hereby declare that above mentioned facts are true to the best of my knowledge.

(Arbab Ahmed)