Naveed Ahmad Email & Phone Number

Karāchi, Sindh, Pakistan

Conducting on-site inspection of commercial banks and Islamic banks Following a Risk Based Supervision approach, carrying out assessment of various risk areas in banks including Corporate Governance and strategy risk, Credit risk, operational risk, AML/CFT, Market risk, Shariah Compliance risk, legal risk etc. Conducting various focused investigations and Suspicious Transaction Reports.

Karachi

a. Product and policy review: Responsible for Shari’ah and regulatory review of new products and policies of all the Islamic Banking Institutions (IBIs) of Pakistan and ensure that the product structure, flows and all agreements are compliant to Shari'ah and regulatory requirements. I have so far reviewed more than 100 of IBIs' products both liability and asset-side products besides reviewing Pool Management and Charity policies of all IBIs in Pakistan. I have also conducted Shari'ah reviews of Sovereign Sukuk structures and allied agreements for 3 consecutive issues by GOP. b. Regulatory policy review and Standardization: Responsible to keep reviewing the regulatory environment and proposing suitable amendments/additions in the regime. Also responsible to review the AAOIFI and IFSB standards for customization in line with the local industry practices and adoption thereof.c. Liaisoning with Ministries, courts and other stakeholders: Responsible for preparing SBP's comments on various queries regarding Islamic banking paradigm and industry products and practices in Pakistan that come from ministries, courts or other stakeholders including prominent scholars and researchers.d. Shari'ah Board of SBP and Shari'ah Advisors' Forum (SAF): As part of secretariat of SBP Shari'ah Board and SAF, I am responsible for setting-up meeting agendas, organize meetings and ensuring compliance of the decisions taken there-in. A trainer and frequent speaker in the subjects of Islamic Banking and Finance, Profit distribution mechanism in Islamic Banks and Pool Management, Macro Economics Management, Central banking etc.

Being part of Training wing of HRD, my key responsibilities relate to Foreign Trainings Management of SBP officials in International trainings, seminars, and workshops offered by international training institutions, Organizations e.g. IMF, World Bank, AUSTEC, AGP, ADB, IDB etc, Forums e.g. SAARCFinance, SEANZA, SEACEN etc, and all the Central Banks around the Globe. My responsibilities also include finding avenues to facilitate international attachment programs with various Central Banks of the World and other financial regulatory bodies. I also assure extending all sorts of support to the Member Country Central Banks of different Forums like SAARCFinance & SEANZA on behalf of State Bank of Pakistan in necessary information sharing and other logistics support, especially in Staff Exchange Programs. I also supervise the foreign training data management on the Oracle based database system OTA to keep the data clicks away for Top Management at time of need.

Karachi, Pakistan

Taking classes of Masters and Post Graduate Diploma in Islamic Banking and Finance

Karachi, Pakistan

Global Bankers Institute (GBI) is a Training, Communication and Consulting Firm dedicated to the banking, insurance and financial services community with innovative top-quality solutions that provide measurable business results. With a headquarters in the heart of the financial district in New York at 245 Park Avenue, GBI has locations and representatives around the world. GBI’s BEST! Training, Communication and Consulting solutions based on global best practices include Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Branch Management Training, Branch Security Training, Business Development Training, Career Mapping, Cascading Goals, Certification, Children's Programs, Classroom, Coaching, Code of Conduct, Communication Programs, Competency Mapping, Compliance Audit, Consumer Lending Training, Continuity Planning, Corporate Governance, Corporate Culture, Crisis Management, Cultural Sensitivity, Customer TouchPoints, DeNovo Banks, Diversity, Documentation, eLearning, Ethics Training, Fraud Prevention and Reporting Training, Gap Analysis, Harassment, Human Capital Performance Improvement (HCPI) Audit, Information Security Training, Key Performance Indicators (KPI), KPI Dashboard, Key Performance Measures (KPM), Leadership Training, Marketing and Advertising, Marketplace Development, Mentoring, OFAC, Onboarding, Organization Structure, Outsourcing, Outward Bound, Platform Sales, Problem Solving, Product Development, Production Standards, Productivity and Quality, Professionalism, Project Management, Quality Assurance, Records Management, Recruitment, Reengineering, Relationship Management, Relationship Selling, Risk Assessment, Sales and Service Training, Security Planning, Seminars, Strategic Planning, Supervisory Skills, Sustainability, Systems Training, Teller Training, TNA, Train-the-Trainer, Training Value Analysis, Wealth Management, Workforce Development and Workplace Safety.

Karachi

Certificate Course On Islamic Banking And Takaful, Islamic Banking And Finance, A

Islamic Banking Certificate Course, Islamic Banking, A+

Topped the course.

Professional Certification In, Islamic Finance

Advance certificate course on Principles of Islamic Finance.

State Bank Officers' Training Scheme (Sbots 16), Central Banking And Monetary Management, A

Mba, Hrm

Activities and Societies: Finance Secretary - Dramatic Society BUITEMS, Frequent report writer for BUITEMS Quarterly Newsletter, Organized.