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Hafsa Hashmi - Acca Email & Phone Number

Senior Consultant at ECOVIS Saudi Arabia (ECOVIS AL SABTI)
Location: Riyadh, Saudi Arabia 3 work roles 5 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
ECOVIS Saudi Arabia (ECOVIS AL SABTI)
Role
Senior Consultant
Location
Riyadh, Saudi Arabia
Company size
43 employees

Who is Hafsa Hashmi - Acca? Overview

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Quick answer

Hafsa Hashmi - Acca is listed as Senior Consultant at ECOVIS Saudi Arabia (ECOVIS AL SABTI), a with 43 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Hafsa Hashmi - Acca.

Hafsa Hashmi - Acca previously worked as Assistant Manager Internal Audit at Hbl - Habib Bank Limited and ACCA Trainee at Hbl - Habib Bank Limited. Hafsa Hashmi - Acca holds Business And Finance from Acca.

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Email format at ECOVIS Saudi Arabia (ECOVIS AL SABTI)

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ECOVIS Saudi Arabia (ECOVIS AL SABTI)

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Profile bio

About Hafsa Hashmi - Acca

Experienced internal auditor with a proven track record of conducting effective business risk reviews. With more than three years of experience in the field, I am skilled in evaluating and improving internal controls and identifying areas of potential risk. I am a detail-oriented individual with strong analytical skills and the ability to communicate complex information to a variety of stakeholders.

Current workplace

Hafsa Hashmi - Acca's current company

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ECOVIS Saudi Arabia (ECOVIS AL SABTI)
Ecovis Saudi Arabia (Ecovis Al Sabti)
Senior Consultant
riyadh, ar riyāḑ, saudi arabia
Website
ecovisalsabti.com
Employees
43
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3 roles

Hafsa Hashmi - Acca work experience

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Assistant Manager Internal Audit

Hbl - Habib Bank Limited

HBL is Pakistan's largest commercial bank. It has over 1650 branches globally, serving 23 million customers worldwide.Key Responsibilities includes:- Conducting comprehensive audits of corporate, commercial and SME borrowers with revenues ranging between 150Mn to 4Bn.- Leading regional retail lending audit with focus on reviewing governance and oversight mechanism, ensure compliance of policies and procedures and effectiveness of controls. - Conducting assessments of control frameworks to ensure conformance with SBP Prudential Regulations- Reviewing and providing audit vetting on write-off memo(s) ensuring compliance of internal policies, procedures and SBP guidelines.- Reviewing SBP certifications of various refinancing schemes including Renewable Energy and SME Modernization.- Reviewing SBP subsidy claims submitted to SBP which includes Prime Minister Youth Business loans (PMYBALS) , Prime Minister Kamyab Jawan (PMKJ), Risk Sharing and Farm Mechanization.Achievements at HBL includes:- Successfully implemented various bots and Key Risk Indicator (KRI) data sets to improve accuracy and efficiency in subsidy claims processing and business risk reviews, resulting in a significant reduction in processing time for programs such as PMYBALS, PMKJ, and Farm Mechanization.

Jan 2023 - Sep 2024

Acca Trainee

Hbl - Habib Bank Limited

Business Risk Review Work Role includes:- Assisted in Conducting retail lending reviews, personal loan reviews on pan Pakistan basis.- Conducted desktop reviews of the retail lending portfolio on a sampling basis, assessing control design and operating effectiveness of credits and adherence to policies and procedures- Assisted in reviewing SBP certifications of various refinancing schemes, ensuring regulatory compliance and preparing draft audit certificatesAchievements during Training period:Gained experience in conducting risk assessments and ensuring regulatory compliance in the banking industry.

May 2021 - Jan 2023
Team & coworkers

Colleagues at ECOVIS Saudi Arabia (ECOVIS AL SABTI)

Other employees you can reach at ecovisalsabti.com. View company contacts for 43 employees →

AW Abdul Wahab Abdul Wahab Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Riyadh, Saudi Arabia View → ZA Zawar Ali Zawar Ali Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Pakistan View → AR Abdul Rafay Ibrahim Abdul Rafay Ibrahim Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Riyadh, Saudi Arabia View → ZY Zaid Yousuf - Mba Finance, Grca, Cpmp, Grcp Zaid Yousuf - Mba Finance, Grca, Cpmp, Grcp Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Riyadh, Saudi Arabia View → OH Ossama Habib Ossama Habib Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Riyadh, Saudi Arabia View → MZ Musab Zuberi Musab Zuberi Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Karāchi, Sindh, Pakistan View → AJ Alaa Jelani Cert.Ifr,Cert.Ipsas,Cert.Ia Alaa Jelani Cert.Ifr,Cert.Ipsas,Cert.Ia Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Saudi Arabia View → AA Abdulaziz Alnefaie Abdulaziz Alnefaie Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Riyadh, Saudi Arabia View → YA Yousef Almakki Yousef Almakki Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Saudi Arabia View → AA Ammad Arshad Ammad Arshad Colleague at Ecovis Saudi Arabia (Ecovis Al Sabti)Riyadh, Saudi Arabia View →
5 education records

Hafsa Hashmi - Acca education

Business And Finance

Acca

Member Majors: Strategic Business Leader (SBL) Strategic Business Reporting (SBR) Advance Audit and Assurance (AAA) Advance Taxation (ATX)

Intermediate, Pre-Engineering

Khatoon-E-Pakistan College

Matriculation, Science

The Suffah Academy
FAQ

Frequently asked questions about Hafsa Hashmi - Acca

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

What company does Hafsa Hashmi - Acca work for?

Hafsa Hashmi - Acca works for ECOVIS Saudi Arabia (ECOVIS AL SABTI).

What is Hafsa Hashmi - Acca's role at ECOVIS Saudi Arabia (ECOVIS AL SABTI)?

Hafsa Hashmi - Acca is listed as Senior Consultant at ECOVIS Saudi Arabia (ECOVIS AL SABTI).

Where is Hafsa Hashmi - Acca based?

Hafsa Hashmi - Acca is based in Riyadh, Saudi Arabia while working with ECOVIS Saudi Arabia (ECOVIS AL SABTI).

What companies has Hafsa Hashmi - Acca worked for?

Hafsa Hashmi - Acca has worked for Ecovis Saudi Arabia (Ecovis Al Sabti) and Hbl - Habib Bank Limited.

Who are Hafsa Hashmi - Acca's colleagues at ECOVIS Saudi Arabia (ECOVIS AL SABTI)?

Hafsa Hashmi - Acca's colleagues at ECOVIS Saudi Arabia (ECOVIS AL SABTI) include Abdul Wahab, Zawar Ali, Abdul Rafay Ibrahim, Zaid Yousuf - Mba Finance, Grca, Cpmp, Grcp, and Ossama Habib.

How can I contact Hafsa Hashmi - Acca?

You can use AeroLeads to view verified contact signals for Hafsa Hashmi - Acca at ECOVIS Saudi Arabia (ECOVIS AL SABTI), including work email, phone, and LinkedIn data when available.

What schools did Hafsa Hashmi - Acca attend?

Hafsa Hashmi - Acca holds Business And Finance from Acca.

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