Absar Mirza

Absar Mirza Email and Phone Number

Manager compliance and mlro at Mashreq bahrain @
Absar Mirza's Location
Bahrain, Bahrain
Absar Mirza's Contact Details

Absar Mirza work email

Absar Mirza personal email

About Absar Mirza

- Around 6 years experience as External Auditor with A.F.Ferguson & Co. (Chartered Accountants) which is a member firm of Pricewaterhouse Coopers.- Over a decade experience in the Financial Sector in the area of Internal Audit & Compliance.- Qualified Certified Internal Auditor (USA) and ACFE (USA)Specialties: - Banks Audit & Compliance

Absar Mirza's Current Company Details
Mashreq bahrain

Mashreq Bahrain

Manager compliance and mlro at Mashreq bahrain
Absar Mirza Work Experience Details
  • Mashreq Bahrain
    Head Of Compliance And Mlro (Bahrain)
    Mashreq Bahrain Dec 2012 - Present
    Bahrain
    Managing bahrain compliance and anti money laundering function.
  • Sico Investment Bank
    Head Of Internal Control Unit / Head Of Compliance (July 2012 To Dec 2012)
    Sico Investment Bank May 2010 - Dec 2012
    Joined SICO Investment Bank in May 2010 as Head of Internal Control Unit to assist the bank management in enhancing the level of controls thereby involved in risk mitigation process and improvement of systems & processes.Additionally assigned temporary role of Head of Compliance.
  • Royal Sun Alliance
    Regional Head - Risk & Compliance (Bahrain & Kingdom Of Saudi Arabia)
    Royal Sun Alliance Nov 2008 - May 2010
  • United Bank Limited - Bahrain
    Manager - Compliance & Control Dept
    United Bank Limited - Bahrain Mar 2006 - Nov 2008
  • Bfc Bahrain
    Manager Internal Audit
    Bfc Bahrain Apr 2004 - Mar 2006
    Bahrain

Absar Mirza Skills

Internal Audit Financial Risk Auditing Risk Management Banking Kyc Internal Controls Management Anti Money Laundering Credit Risk Financial Services Aml Investment Banking Operational Risk Retail Banking Operational Risk Management

Absar Mirza Education Details

Frequently Asked Questions about Absar Mirza

What company does Absar Mirza work for?

Absar Mirza works for Mashreq Bahrain

What is Absar Mirza's role at the current company?

Absar Mirza's current role is Manager compliance and mlro at Mashreq bahrain.

What is Absar Mirza's email address?

Absar Mirza's email address is ab****@****ail.com

What schools did Absar Mirza attend?

Absar Mirza attended Certified Intrrnal Auditor, Institute Of Business Administration, Karachi University.

What skills is Absar Mirza known for?

Absar Mirza has skills like Internal Audit, Financial Risk, Auditing, Risk Management, Banking, Kyc, Internal Controls, Management, Anti Money Laundering, Credit Risk, Financial Services, Aml.

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