Muhammad Fahim Qasmi Email & Phone Number

Karāchi, Sindh, Pakistan

- Execute post-audit, thematic audits, pre-audit, Inventory Counts, and Gate Pass Operations.- Manage special tasks assigned by higher management and Head of Audit including board audit committee working documents.- Discussions with varied levels of stakeholders over audit strategy, resolution of outstanding issues, and updates.- Ensure adherence to the.

Pakistan, Karachi

• Team Member having direct reporting to Head Management Audit. Conducted Trade and CAD audits. Responsibilities entrusted are as follows:
• Compliance of regulatory policies, internal policies, process and procedures.
• Evaluate the adequacy of the design and effectiveness of the systems of internal control in mitigating key risk.
• Audit coverage through risk based program in improving the effectiveness of risk management governance processes and systems.
• To escalate the control gaps / weaknesses to senior management and arrange remediation of findings with tracking till completion through validation process.
• To assess the level of understanding of regulatory requirements pertaining to their area of operation and level of risk at senior and middle management level.

Internal Audit, 13-A, HBL Plaza, I.I Chundrigar Road, Karachi.

Team Leader - Business Risk Review, having direct reporting to Head Business Risk Review (Internal Audit) for onward submission of audit reports. Responsibilities entrusted are as follows: Evaluation & assessment of credit risk, market risk & operational risk.  Credit analysis and SWOT analysis of corporate, commercial and retail portfolio.  To.

Credit Division, 4th Floor, Mackinnons Building, I.I Chundrigar Road, Karachi

Team Lead and primary liaison for the Credit applications (Fresh/ Annual / Interims of above Rs 20M Limit) reportable to Head of Credit Division for onward submission to SUB / Central Credit Committee. Responsibilities entrusted are as follows: Reviewed and approved credit analyses within authority, and ensured that accounts were properly underwritten.

State Bank Of Pakistan, I.I Chundrigar Road, Karachi.

Gained operational and supervisory insights of SBP Departments-Holding Company and Banking Service Corporation and prepare report on “Concentration Risk” at Banking Prudential Regulation Department.

Airport Road, Sukkur

Taught "THE LAWS RELATED TO FINANCIAL SERVICES" in Benazir Bhutto Shaheed Youth Development Program (BBSYDP) course.

Main Branch, Raheem Tower, I.I Chundigar Road, Karachi.

6 weeks Internship in Soneri Bank Head Office and Main Branch. I got great experience of professional work specialy in Finance Department and strengthened my skills.

Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, Cgpa 3.58 Out Of 4

B.Com, Audit And Income Tax

Studied Bachelor of Commerce at University of Karachi.