Experience

Pakistan Military Accounts Department (PMAD)
• Pakistan
• Financial Services
• 200 - 300 Employee
• Senior Auditor

  • Mar 2023 - Present


East West Insurance Company Limited

• 1 - 100 Employee

• Manager Compliance

  • Nov 2019 - Apr 2023

  * Reporting of significant compliance risk related findings, Improve and maintainAML/CTF policies and procedures.* Perform customer due diligence measures when establishing business relations withany customer, or when undertaking any High amount transactions for any customerwho has not otherwise established business relations with the insurer.* Executing awareness session for EWI’s staff regarding Anti Money Laundering andCountering Terrorism Financing.* Keep a record of all applicable laws and regulations and inform management for anyamendments and its implementation. Show less

• Assistant Manager Audit

  • Feb 2017 - Oct 2019

  • Assisting in planning audit by understanding organisational objectives, structure, policies, processes, internal controls and identifying weakness, addressing risk and giving suggestion to improve the internal control system.• Agreeing recommendations with relevant staff members to make improvements to operations and helping to secure backing for them in meetings• Effectively communicate with all members of the audit team and senior audit management throughout each stage of the audit from planning through to completion• Engage, coach, develop and provide the necessary guidance and support to each member of an audit team and manage their performance throughout each stage• Ensure that audit reporting properly highlights all material risks and these are presented to the appropriate levels of management Show less

• Internal Audit Officer

  • Apr 2015 - Jan 2017

  • Assisting in preparing the internal audit report & preparing working paper file for review. • Identifying areas of potential efficiency improvements.• Assists in the training and coaching of junior members of staff. Promote controls and sound risk management.• Identify any gaps in controls and make practical recommendations.• Performing audit assignments in compliance with the internal audit standards.• Checking bank reconciliation statement, premium collection report, investment report and agent`s settlement statement.• To perform any other task assigned by CFO and Head of Internal Audit Show less



Abbas & Bros

• Finance Account Officer

  • Jan 2014 - Mar 2015

  • Prepare, manage and organized all books, records keeping • Manage all banking affairs & vendor matters • Responsible for Accounts & Bank Reconciliation • Generate Daily business reports. • Prepare, manage and organized all books, records keeping • Manage all banking affairs & vendor matters • Responsible for Accounts & Bank Reconciliation • Generate Daily business reports.