Retail Credit Policy & Analytics Erm
Current
Mar 2023 - Present
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Faizan Hashmi Email & Phone Number
Credit Policy | Risk Governance | Portfolio Analytics | Credit Assurance | Audit | Compliance
at
Sharjah Islamic Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Credit Policy | Risk Governance | Portfolio Analytics | Credit Assurance | Audit | Compliance
Location
United Arab Emirates, United Arab Emirates, United Arab Emirates
Company size
Who is Faizan Hashmi? Overview
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Quick answer
Faizan Hashmi is listed as Credit Policy | Risk Governance | Portfolio Analytics | Credit Assurance | Audit | Compliance at Sharjah Islamic Bank, a company with 501 employees, based in United Arab Emirates, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Faizan Hashmi.
Faizan Hashmi previously worked as Retail Credit Policy & Analytics ERM at Sharjah Islamic Bank and Assistant Vice President Consumer Credit Policy at Dubai Islamic Bank Pakistan. Faizan Hashmi holds Master Of Business Administration (Mba), Marketing from Bahria University, Pakistan.
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Sharjah Islamic Bank
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Profile bio
About Faizan Hashmi
As a Risk Management Professional:15+ years of experience in the areas of Risk Management (Credit Policy & Underwriting, Portfolio Analytics, IFRS 9, Fraud Management, Operational Controls) and Sales Governance (CRM, Sales Audit, Quality Assurance).As a Compliance & ERM Professional:Developed "Politically Exposed Persons" risk model and abidance of AMLCFT compliance standards with Financial Action Task Force and local regulatory bodies. Conducted Enterprise Risk Assessment firm wide and developed crisis simulation models.As a Consultant / Advisor:Advisory & consultancy services covering areas of Internal Controls, Business Continuity, Governance, Policy & Procedures, Portfolio Analysis, Process Re-engineering, Market Research, Business Analysis and Risk Assessment.
Current workplace
Faizan Hashmi's current company
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Sharjah Islamic Bank
9 roles
Faizan Hashmi work experience
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Assistant Vice President Consumer Credit Policy
Credit Policy:Consumer Credit Risk Governance,Consumer Credit Policy Formulations,Product Program Manuals Reviews,Post Approval Reviews,Electronic Credit Information Bureau of Pakistan (management and regulatory reporting)Portfolio Analytics:IFRS 9,NPLs and NCLs,Provision and Loss Budget Reviews,Regulatory Reportings (Pakistan and Head Office UAE, State.
Sep 2021 - Mar 2023
Assistant Manager Risk & Quality Assurance
- Compliance:
- Developed Politically Exposed Persons (PEPs) Register for PwC Pakistan to identify and assess the quantum of risk exposure of PEPs across the organization.
- Developed firmwide PEP form as per the guidelines of Institute of Chartered Accountants Pakistan (ICAP) and Financial Action Task force (FATF) for the purpose of identification and profile assessment of PEPs.
- Reviewed and maintained firmwide anti money laundering policies and procedures and conducted training across the Firm on AMLCFT.
- Ensured PwC Pakistan abidance to ICAP AMLCFT regulations.Enterprise Risk Management:
- Conducted a holistic Enterprise Risk Assessment of PwC Pakistan as per the guidelines of PwC Global (USA) and regional (Pakistan) risks.
May 2021 - Sep 2021
Risk Management Consultant
Advisory & consultancy services covering areas of Internal Controls, Governance, Policy & Procedures, Portfolio Analysis, Process Re-engineering, Market Research, Business Analysis and Risk Assessment.
Mar 2020 - Mar 2021
Assistant Manager - Retail Credit Policy & Portfolio Analytics
Major areas consisted of implementing audit and control measures around Underwriting/Collections team and conducting thorough review of companies’ stature and financials for on boarding them on bank’s target market. Inducted approximately 2500 companies on bank's target market panel (TML). Key areas include:Target Market List (TML) Growth &.
Mar 2018 - Mar 2020
Senior Credit Policy Officer
Oct 2015 - Feb 2018
Team Leader Credit Underwriting
Functional Role: Managed the transition of portfolio growth by 150% by keeping a balanced risk reward approach by diligently conducting credit appraisals of income documents / financial statements with a Managerial level delegation in Credit Underwriting. Implemented several controls such as velocity checks, nonstarter reviews, monthly & quarterly.
Oct 2014 - Sep 2015
Senior Credit Analyst
The job role comprised of valuating applications applied by customers for bank's retail products for their credit worthiness and ensuring within bank’s lending policy criteria.Key Job Roles:Document due diligenceFraud AssessmentCredit ValuationRisk Analysis
Dec 2011 - Sep 2014
Sales Governance Officer
Job functions comprised of governing the sales by conducting application checks for fraudulent gaps and policy breaches, and after sales calls to customers for identifying quality gaps in sales sourcing.Key job roles:Sales auditCustomer relationship managementQuality controlsComplaint Management / Social Media ManagementSales Coordination
Jul 2008 - Dec 2011
Team & coworkers
Colleagues at Sharjah Islamic Bank
Other employees you can reach at sib.ae. View company contacts for 501 employees →
SN
Sana Naeem
Colleague at Sharjah Islamic BankSharjah Emirate, United Arab Emirates, United Arab Emirates
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MB
Muhammad Bashir Ahmed
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
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وا
وسام التميمي
Colleague at Sharjah Islamic BankManama, Capital Governorate, Bahrain, Bahrain
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WS
Waleed Shashaa
Colleague at Sharjah Islamic BankSharjah Emirate, United Arab Emirates, United Arab Emirates
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KR
Katherine Rozario
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
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MJ
Mirza Jawad
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
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SA
Saleem Ac
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
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AA
Adel Abdelbaqi
Colleague at Sharjah Islamic BankAlexandria, Alexandria, Egypt, Egypt
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AA
Ajju Aji
Colleague at Sharjah Islamic BankDubai, Dubai, United Arab Emirates, United Arab Emirates
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NK
Nadya Khunji
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
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Sana Naeem
Colleague at Sharjah Islamic BankSharjah Emirate, United Arab Emirates, United Arab Emirates
View →
MB
Muhammad Bashir Ahmed
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
View →
وا
وسام التميمي
Colleague at Sharjah Islamic BankManama, Capital Governorate, Bahrain, Bahrain
View →
WS
Waleed Shashaa
Colleague at Sharjah Islamic BankSharjah Emirate, United Arab Emirates, United Arab Emirates
View →
KR
Katherine Rozario
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
View →
MJ
Mirza Jawad
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
View →
SA
Saleem Ac
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
View →
AA
Adel Abdelbaqi
Colleague at Sharjah Islamic BankAlexandria, Alexandria, Egypt, Egypt
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AA
Ajju Aji
Colleague at Sharjah Islamic BankDubai, Dubai, United Arab Emirates, United Arab Emirates
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NK
Nadya Khunji
Colleague at Sharjah Islamic BankUnited Arab Emirates, United Arab Emirates
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4 education records
Faizan Hashmi education
Master Of Business Administration (Mba), Marketing
Bachelor Of Business Administration (Bba), Honors
Higher Secondary School Certificate, Business/Commerce, General
Pakistan Education Academy Dubai
Cambridge - O Levels, British Curriculum, Business, Physics, Maths, Accounts
English Language School Dubai
FAQ
Frequently asked questions about Faizan Hashmi
Quick answers generated from the profile data available on this page.
What company does Faizan Hashmi work for?
Faizan Hashmi works for Sharjah Islamic Bank.
What is Faizan Hashmi's role at Sharjah Islamic Bank?
Faizan Hashmi is listed as Credit Policy | Risk Governance | Portfolio Analytics | Credit Assurance | Audit | Compliance at Sharjah Islamic Bank.
Where is Faizan Hashmi based?
Faizan Hashmi is based in United Arab Emirates, United Arab Emirates, United Arab Emirates while working with Sharjah Islamic Bank.
What companies has Faizan Hashmi worked for?
Faizan Hashmi has worked for Sharjah Islamic Bank, Dubai Islamic Bank Pakistan, Pwc, A&Z Management Consultants, and Noor Bank.
Who are Faizan Hashmi's colleagues at Sharjah Islamic Bank?
Faizan Hashmi's colleagues at Sharjah Islamic Bank include Sana Naeem, Muhammad Bashir Ahmed, وسام التميمي, Waleed Shashaa, and Katherine Rozario.
How can I contact Faizan Hashmi?
You can use AeroLeads to view verified contact signals for Faizan Hashmi at Sharjah Islamic Bank, including work email, phone, and LinkedIn data when available.
What schools did Faizan Hashmi attend?
Faizan Hashmi holds Master Of Business Administration (Mba), Marketing from Bahria University, Pakistan.
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