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Affan Samad Email & Phone Number

Senior Internal Auditor at DAS Holding Group( Citiscape) at Citiscape group

Location: Abu Dhabi Emirate, United Arab Emirates 4 work roles 3 schools

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✓ Verified August 2026 3 data sources Profile completeness 100%

Current company

Citiscape group

Role

Senior Internal Auditor at DAS Holding Group( Citiscape)

Location

Abu Dhabi Emirate, United Arab Emirates

Company size

456 employees

Who is Affan Samad? Overview

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Quick answer

Affan Samad is listed as Senior Internal Auditor at DAS Holding Group( Citiscape) at Citiscape group, a with 456 employees, based in Abu Dhabi Emirate, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Affan Samad.

Affan Samad previously worked as Internal Auditor at DAS Holding Group (Citiscape) at Citiscape Llc and Recovery & Marketing Officer at Mr. Denim. Affan Samad holds Master Of Business Administration (Mba), Finance, General, B from Virtual University Of Pakistan.

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Email format at Citiscape group

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Citiscape group

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Profile bio

About Affan Samad

Around 13 years experience of Internal auditing, risk management, investigation in Construction, Banking, Retail and Auto industry. I Want to get experience in different fields.

Listed skills include Auditing, Fraud Detection, Banking, Accounting, and 22 others.

Current workplace

Affan Samad's current company

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Citiscape Group

Senior Internal Auditor at DAS Holding Group( Citiscape)

Abu Dhabi, United Arab Emirates

Website

citiscapegroup.com

Employees

456

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Company profile

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4 roles

Affan Samad work experience

A career timeline built from the work history available for this profile.

Senior Internal Auditor At Das Holding Group( Citiscape)

Citiscape Group

Abu Dhabi, United Arab Emirates

Internal Auditor At Das Holding Group (Citiscape)

Current

Citiscape Llc

Abu Dhabi, Uae

Prepare audit programs.Perform field work and prepare working papers.Prepare draft audit reports and discuss observations with client. Finalize report for review of supervisor and head of internal audit. Review policies & procedures in DAS Holding group (as assigned) and suggest changes and modifications.Performed related work as assigned. Perform additional assignments in DAS Holding Subsidiaries (Select market, EIFM, Tawasul Transport, MotoPro, UDI, Grove, Camelia)

Nov 2010 - Present

Recovery & Marketing Officer

Mr. Denim

Lahore, Pakistan

Continuous follow up for the payment by calling and by visiting the companies like Al- Karam textile, Gul Ahmed, Falak textile, Irfan Textile and etc

Jun 2007 - Dec 2007

Ciu( Central Investigation Unit) Officer (Processing, Verification, Risk & Fraud)

Abn Amro Bank N.V.

Lahore, Pakistan

Minimize risk through Verify loan application (internal and external) in terms of Salary criteria of “SEP” customers and balance sheet of ‘” SEB” customers on predetermined basis. Checking application profile for lying into A, B or C Class Company.Preparing checklist of application.Validating the salary slip and profile of customers from Accounts, Admin or HR department. Verify balance sheet from bank. Verifying customer home address (internal and external) on given… Show more Minimize risk through Verify loan application (internal and external) in terms of Salary criteria of “SEP” customers and balance sheet of ‘” SEB” customers on predetermined basis. Checking application profile for lying into A, B or C Class Company.Preparing checklist of application.Validating the salary slip and profile of customers from Accounts, Admin or HR department. Verify balance sheet from bank. Verifying customer home address (internal and external) on given contact no references. Process fraud cases in “FRMU (Fraud Risk Management Unit)” department. Giving final comments regarding received application i.e. Accept / Reject / Satisfied / Dissatisfy. Show less

Oct 2005 - Aug 2006

Team & coworkers

Colleagues at Citiscape group

Other employees you can reach at citiscapegroup.com. View company contacts for 456 employees →

NH

Nasir Husain Colleague at Citiscape GroupRakhni, Baluchistan, Pakistan View → MM

Mahesh Mahesh Colleague at Citiscape GroupUnited Arab Emirates View → TG

Tamer Gaber Colleague at Citiscape GroupSaudi Arabia View → SE

Sherif E. Colleague at Citiscape GroupRiyadh, Saudi Arabia View → RL

Racel Lopez Colleague at Citiscape GroupUnited Arab Emirates View → B(

Basel (Citiscape) Colleague at Citiscape GroupUnited Arab Emirates View → SV

Sunil Varma Indukuri Colleague at Citiscape GroupAbu Dhabi Emirate, United Arab Emirates View → DH

Durul Hoda Colleague at Citiscape GroupUnited Arab Emirates View → KM

Khalid Mostafa Colleague at Citiscape GroupSaudi Arabia View → RA

Razan Alsahli Colleague at Citiscape GroupRiyadh Region, Saudi Arabia View →

3 education records

Affan Samad education

Master Of Business Administration (Mba), Finance, General, B

Virtual University Of Pakistan

MBA (Finance)

Master Of Business Administration (Mba), Human Resources Management, B

Virtual University Of Pakistan

Activities and Societies: Internship in LESCO in HR from Virtual University Of Pakistan MBA (HR Management)

Bachelor Of Science (B.Sc.), Mathematics

University Of The Punjab, Lahore

B.Sc (Mathematics, Statistics, Economics)

FAQ

Frequently asked questions about Affan Samad

Quick answers generated from the profile data available on this page.

What company does Affan Samad work for?

Affan Samad works for Citiscape group.

What is Affan Samad's role at Citiscape group?

Affan Samad is listed as Senior Internal Auditor at DAS Holding Group( Citiscape) at Citiscape group.

Where is Affan Samad based?

Affan Samad is based in Abu Dhabi Emirate, United Arab Emirates while working with Citiscape group.

What companies has Affan Samad worked for?

Affan Samad has worked for Citiscape Group, Citiscape Llc, Mr. Denim, and Abn Amro Bank N.V..

Who are Affan Samad's colleagues at Citiscape group?

Affan Samad's colleagues at Citiscape group include Nasir Husain, Mahesh Mahesh, Tamer Gaber, Sherif E., and Racel Lopez.

How can I contact Affan Samad?

You can use AeroLeads to view verified contact signals for Affan Samad at Citiscape group, including work email, phone, and LinkedIn data when available.

What schools did Affan Samad attend?

Affan Samad holds Master Of Business Administration (Mba), Finance, General, B from Virtual University Of Pakistan.

What skills is Affan Samad known for?

Affan Samad is listed with skills including Auditing, Fraud Detection, Banking, Accounting, Cash Flow, Human Resources, Credit Cards, and Managerial Finance.

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