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Atif Rasheed Email & Phone Number
Head Operational Controls and Policy Management
at
Dubai Islamic Bank
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Current company
Role
Head Operational Controls and Policy Management
Location
Pakistan, Pakistan, Pakistan
Who is Atif Rasheed? Overview
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Quick answer
Atif Rasheed is listed as Head Operational Controls and Policy Management at Dubai Islamic Bank, based in Pakistan, Pakistan, Pakistan. AeroLeads shows a matched LinkedIn profile for Atif Rasheed.
Atif Rasheed previously worked as Chief Compliance Officer at Bank Al Habib Limited and Chief Compliance Officer at Bank Al Habib Limited. Atif Rasheed holds Master Of Business Administration (M.B.A.), Accounting from Baruch College, City University Of New York (Cuny).
Company email context
Email format at Dubai Islamic Bank
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Dubai Islamic Bank
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Profile bio
About Atif Rasheed
Professional with over 18 years of experience in banking supervision, inspection/audit and compliance
Listed skills include Anti Money Laundering and Banking.
Current workplace
Atif Rasheed's current company
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7 roles
Atif Rasheed work experience
A career timeline built from the work history available for this profile.
Chief Compliance Officer
Chief Compliance Officer
CurrentEnsure compliance with State Bank of Pakistan's (SBP) regulations and other regulatory and legal requirements. Vet bank’s policies, procedure manuals, Standard Operating Procedures etc. for ensuring the same are in compliance with regulatory instructions. Also responsible for receiving all new SBP instructions and ensuring compliance by approving changes.
Feb 2015 - Present
Head Of Compliance
Was responsible for:Compliance with State Bank of Pakistan's (SBP) regulations and instructions. Approved bank’s policies, product program manuals, standard operating procedures etc. after ensuring the same are in compliance with regulatory instructions. Received all new SBP instructions and ensuring compliance by preparing/approving change in.
Jan 2010 - Sep 2014
Divisional Head
Provided input regarding compliance of SBP regulations in policies/manuals/procedures etc.Provided training/guidance to staff on AML/CFT.Coordinated with SBP inspection and followed up on inspection exceptions for rectification/regularization.
Dec 2005 - Jan 2010
Inspecting Officer
Monitored assigned commercial banks through off-site surveillance and on-site inspection. Conducted inspection of local and foreign commercial banks in the areas of capital adequacy, asset quality, management, earnings, liquidity and systems & controls. Checked compliance with Prudential Regulations, Banking Companies Ordinance and other regulatory/legal.
Mar 1998 - Dec 2005
Zone Manager
Caltex Oil (Pakistan) Limited
Jul 1993 - Jul 1994
2 education records
Atif Rasheed education
Master Of Business Administration (M.B.A.), Accounting
Master Of Business Administration (M.B.A.), Finance, General, 3.0
FAQ
Frequently asked questions about Atif Rasheed
Quick answers generated from the profile data available on this page.
What company does Atif Rasheed work for?
Atif Rasheed works for Dubai Islamic Bank.
What is Atif Rasheed's role at Dubai Islamic Bank?
Atif Rasheed is listed as Head Operational Controls and Policy Management at Dubai Islamic Bank.
Where is Atif Rasheed based?
Atif Rasheed is based in Pakistan, Pakistan, Pakistan while working with Dubai Islamic Bank.
What companies has Atif Rasheed worked for?
Atif Rasheed has worked for Dubai Islamic Bank, Bank Al Habib Limited, United Bank Limited, State Bank Of Pakistan, and Caltex Oil (Pakistan) Limited.
How can I contact Atif Rasheed?
You can use AeroLeads to view verified contact signals for Atif Rasheed at Dubai Islamic Bank, including work email, phone, and LinkedIn data when available.
What schools did Atif Rasheed attend?
Atif Rasheed holds Master Of Business Administration (M.B.A.), Accounting from Baruch College, City University Of New York (Cuny).
What skills is Atif Rasheed known for?
Atif Rasheed is listed with skills including Anti Money Laundering and Banking.
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