Syed Ali Azhar Hasani, Fca Email and Phone Number
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Chartered Accountant with 16+ years of experience primarily in financial sector. A dependable, hardworking and detail-oriented Audit, Risk & Compliance professional with a track record of enabling governance in line with the strategic business objectives along side having expertise in risk management and internal controls.
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Head - Compliance Assurance And TrainingDibDubai, Ae -
Head - Compliance Monitoring & AssuranceDubai Islamic Bank Sep 2022 - PresentDubai, United Arab Emirates -
Head - Risk Control & Compliance Coo FunctionsHbl - Habib Bank Limited Jun 2021 - Sep 2022KarachiAs an additional responsibility, role has been expanded to include governance over Risk, Control & Compliance related initiatives for domains falling under Chief Operating Officer (COO). As a direct report to COO, responsible to focus on proactive risk management by fostering a risk, control, and compliance culture across COO functions, partnering with internal stakeholders to provide related advisory support, guidance & training to Risk Control Officers, develop comprehensive RCSAs, oversight over issue remediation and central point of contact for all control related matters. -
Head - International OperationsHbl - Habib Bank Limited Jan 2021 - Sep 2022Karāchi, Sindh, PakistanLeading the International Operations of the institution covering 13 locations. The role is entrusted to ensure governance on day-to-day operations, including providing guidance on issues being faced by the location, acting as a bridge between the locations and HOK, ensuring consistent application of HOK policies across locations/ assisting in developing required governing documents, provide support in closure of outstanding issues and coordinating Information Technology projects implementation. -
Acting Head - International TransformationHbl - Habib Bank Limited Jan 2021 - Jun 2021Karāchi, Sindh, PakistanLed the rollout of the Business Transformation project comprising of five workstreams i.e. Account Opening, Customer Risk Rating Methodology, Sanction Screening, Transaction Monitoring and Communications on locations which includes Sri Lanka, Bangladesh, Singapore and China. It is primarily a Project Management Office to oversee timely implementation of tasks within each work stream. This involves regular meetings with stakeholders i.e. International Compliance and Information Technology Group and developing meeting decks for regular updates to senior management and the Board. Also, designed the Quality Assurance plan for locations on which Business Transformation roll out has been completed. -
Head - Internal Control UnitHbl - Habib Bank Limited Nov 2018 - Jan 2021KarachiLed the Internal Control Unit, positioned within Global Operations Group and having presence in domestic as well as international locations. The Unit is entrusted with the responsibility of ensuring adequate control documentation is in place, development of RCSAs & implementation of Risk frameworks, conducting risk based reviews, testing control effectiveness, review of policies & procedures, act as a trusted parter of business functions to guide on control related matter and monitoring over issues (Self-identified, External Audit, Internal Audit, Regulator). Acted as the secretary of the Business, Risk & Controls Committee and was a member of Bank's Control Committee and Operational Risk Management Committee. Overall team comprises of 100+ professionals. -
Head Of Internal AuditNbp Fund Management Limited Jan 2017 - Nov 2018KarachiA subsidiary of National Bank of Pakistan and a joint venture with Fullerton Fund Management Singapore (a wholly-owned subsidiary of Temasek Holdings). One of the top three asset management companies in Pakistan, managing 29 funds with an aggregate portfolio of more than $1 billion.Led the Internal Audit function and acted as Secretary Board Audit Committee. -
Head Of Financial & Management AuditsUnited Bank Limited Apr 2012 - Jan 2017Karachi, PakistanA bluechip conglomerate offering banking services in 14 countries having 1300+ branches with an asset size of more than $18B, employing 15,000+ employees.Led the Financial & Management audits of the Bank whLed the Financial & Management audits of the Bank, responsibility include carrying out risk assessment, planning, execution & reporting of the Head Office functions along side conducting special reviews. Areas, mainly include Treasury, Risk Management, Financial Institutions, Operational Risk Management, Finance, Consumer Products including recovery against bad portfolio, Mobile Banking, Contact Center, Complaint Resolution and support functions. Managed a team of 16+ professionals.The role was reporting into the Chief Audit Executive and involved discussions on the control issues with Senior Management of the Bank. -
Region HeadMcb Bank Limited Jun 2009 - Apr 2012Karachi & Sri LankaOne of the oldest and leading banks in Pakistan offering banking services across the country and also have presence in Sri Lanka and United Arab Emirates. It is serving the customers with 1200+ branches with an asset size of more than $10B, employing 13,000+ employees.Led team of 10+ professionals while reporting into General Manager Audit in the segments of Financial & Management audits, Branch audits, investigations and overseas audits within an Audit Group of 250+ professionals. -
Supervising SeniorErnst & Young (Pakistan) Oct 2002 - Mar 2009Karachi, PakistanA global leader in assurance, tax, transaction and advisory services. Completed article ship of four (4) years as Audit Trainee and subsequently joined the firm as Supervising Senior. During the tenure, I was involved in various advisory & assurance related assignments mainly in financial services sector which include supervising external/internal audits, preparation of business continuity plan and developing policy & procedural framework. Clientele list includes leading Banks such as National Bank of Pakistan, Habib Bank Limited, Allied Bank Limited, various mutual funds and Emirate Bank Limited (Dubai).
Syed Ali Azhar Hasani, Fca Skills
Syed Ali Azhar Hasani, Fca Education Details
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Accounting And Finance -
Accounting And Finance -
Association Of Certified Anti-Money Laundering SpecialistAcams
Frequently Asked Questions about Syed Ali Azhar Hasani, Fca
What company does Syed Ali Azhar Hasani, Fca work for?
Syed Ali Azhar Hasani, Fca works for Dib
What is Syed Ali Azhar Hasani, Fca's role at the current company?
Syed Ali Azhar Hasani, Fca's current role is Head - Compliance Assurance and Training.
What is Syed Ali Azhar Hasani, Fca's email address?
Syed Ali Azhar Hasani, Fca's email address is az****@****ail.com
What schools did Syed Ali Azhar Hasani, Fca attend?
Syed Ali Azhar Hasani, Fca attended The Institute Of Chartered Accountants Of Pakistan, Karachi University, Association Of Certified Anti-Money Laundering Specialist.
What are some of Syed Ali Azhar Hasani, Fca's interests?
Syed Ali Azhar Hasani, Fca has interest in Social Services, Children, Education, Environment, Science And Technology, Health.
What skills is Syed Ali Azhar Hasani, Fca known for?
Syed Ali Azhar Hasani, Fca has skills like Auditing, Hris, Cash Management, Banking, Accounting, Human Resources, Basel Ii, Managerial Finance, Financial Risk, Finance, Financial Accounting, Risk Management.
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