Mobbashar Khan (Mba, Cams, Cfe, Corp, C-Erm, Cobit) Email & Phone Number

United Arab Emirates

United Arab Emirates

Advise on and design, rollout, and implement the standardized Risk Management program and roadmap to drive the Board's agenda for protecting value by development & embedment of risk culture within and across the Group & entities. Key areas of responsibilities include Enterprise Risk Management incl. Risk Aggregation & Modelling, and monitoring & reporting.

Pakistan

With a mission to implement Eco-friendly Packaging, Novumpack is contributing to a greener society that is rid of plastic waste issues and transform the packaging industry with plastic-free home-compostable alternatives. We are committed in assisting you from the complete existing packaging assessment to the design of the most suitable and sustainable.

Off-shore / WFH

United Arab Emirates

Driving Board's Risk Management agenda through development and embedment of risk management capability across the organization including subsidiaries. This involved risk framework design and rollout, deploying an engagement model, training on risk management tools, supporting risk management workshop conducted by Risk Managers across the organization.

UAE

Responsible for:a) Implementation of operational risk & business continuity management framework in the Bankb) Training risk & bcm champions and risk owners in all functions on operational risks identification & assessments besides engaging the control owners on controls self assessmentsc) Developing a quality control framework around self assessmentsd).

Trainer for Operational Risk Management, Compliance Management, Financial Crimes Mtigation etc.

Responsibilities include ensuring adherence to Group Policies around Risk and Control Assessments, Risk Events, Key Risk Indicators, and Compliance framework. Developing localized procedures to ensure compliance with Group's operating standards; Instituting operational risk controls around different layers of bank's operations and initiating QA reviews of.

Managing KYC, AML, Sanctions, Anti-Bribery & Anti-Corruption Compliance programs for Batclays Pakistan in line with group policy and local regulatory requirements.Undertaking gap analysis for policies and procedures pertaining to KYC, AML, Sanctions, Anti-Bribery & Anti-Corruption, Gifts & Entertainment, Ethics & Share Dealing Code, Conflict of Interest.

Ensuring adherence to Group’s Sanctions & AML policy by different stakeholders by developing local procedures, performing policy gap analysis, designing & implementing effective control processes around KYC (Know Your Customer) standards after thorough analysis of risks associated with customer opening & payment processes; standardizing investigation.

Pakistan

As a Credit Policy Manager, major responsibilities included: - Managing risk associated with consumer portfolio through continuous review of socio-economic conditions, emerging market & fraud trends, and suggesting & implementing changes in existing credit processes from controls perspective.- Ensuring the policies & procedures adhere with the Central.

Worked my way up from Marketing Executive in 1998 to Head of Marketing & Operations in December 2004. A leadership role with responsibilities revolving around P&L targets, new business development and deepening existing relationships, managing multi-site operations and performance optimization of Operations & CS functions. Achievements include:- Introduced.

Mba, Business, Management, Marketing, And Related Support Services

Activities and Societies: - Member, Hamdard Management Association - President, HIMS Marketing Society Skills Include: - Team Management.

Cisa (Passed), Information Systems Audit & Risk Management