Hammad Qureshi

Hammad Qureshi Email and Phone Number

Audit Manager at MCB Bank Limited @ MCB Bank Limited
lahore, punjab, pakistan
Hammad Qureshi's Location
Pakistan, Pakistan
About Hammad Qureshi

Experienced Internal auditor and former compliance officer with hands on experience of leading teams for conducting retail branch audits covering areas such as opening and closure of retail accounts, AML KYC Transaction Processing, Decease claim settlements, stop cheuqes. banker cheques, Internal conduct issues, Gernal ledgers along with history of working in the banking industry. Skilled in data analytics, Accuity Compliance Link, Bench matrix risk nucleus, Temenos 24, Misys, Microsoft Excel, Microsoft Word & IMS data. Strong finance academic & professional background and a double gold medalist in Master of Business Administration (MBA) and Bachelor of business administration (BBA) focused in Finance and Financial Management Services from Bahria University.

Hammad Qureshi's Current Company Details
MCB Bank Limited

Mcb Bank Limited

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Audit Manager at MCB Bank Limited
lahore, punjab, pakistan
Website:
mcb.com.pk
Employees:
8474
Hammad Qureshi Work Experience Details
  • Mcb Bank Limited
    Audit Manager
    Mcb Bank Limited Sep 2022 - Present
  • Hbl - Habib Bank Limited
    Assistant Manager Internal Audit
    Hbl - Habib Bank Limited Jan 2020 - Sep 2022
    Islamabad
  • Allied Bank Limited
    Compliance Officer
    Allied Bank Limited Oct 2015 - Dec 2019
    Offsite Monitoring of Conventional Accounts, Offsite Monitoring of Fast Finance, Conducting AML/KYC exercise, Rectification of Audit Reports, FATCA compliance with IRS regulations, conducting follow up activity for rectification of exceptions with Business Group.
  • Hbl - Habib Bank Limited
    Intern
    Hbl - Habib Bank Limited Jun 2013 - Aug 2013
    Pakistan

Hammad Qureshi Education Details

Frequently Asked Questions about Hammad Qureshi

What company does Hammad Qureshi work for?

Hammad Qureshi works for Mcb Bank Limited

What is Hammad Qureshi's role at the current company?

Hammad Qureshi's current role is Audit Manager at MCB Bank Limited.

What schools did Hammad Qureshi attend?

Hammad Qureshi attended Bahria University, Bahria University.

Who are Hammad Qureshi's colleagues?

Hammad Qureshi's colleagues are Muhammad Ali, Naveed Tanna, Nighat Iqbal, Usama Aleem, Isaiah Olatoye, Umair Hassan, Irfan Paracha.

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