Mustafa Farooq Email and Phone Number
Mustafa Farooq personal email
- Valid
Strategy, Risk and Compliance professional with rich experience; expertise in developing and implementing strategic solutions and governance framework for financial institutions.Specialities: Strategic planning, AML & compliance business transactions, regulatory applications, risk management, data privacy.
Nbp Fund Management Limited
View- Website:
- nbpfunds.com
- Employees:
- 583
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Head Of Legal, Compliance And RiskNbp Fund Management LimitedPakistan -
Head Of ComplianceNbp Fund Management Limited Feb 2023 - PresentPakistan -
Senior Manager, Compliance & RiskCentral Depository Company Of Pakistan Limited Aug 2022 - Feb 2023Karāchi, Sindh, Pakistan -
Senior Manager, ComplianceCentral Depository Company Of Pakistan Limited Jul 2020 - Oct 2022Karāchi, Sindh, Pakistan -
Manager - Legal Compliance & RiskCentral Depository Company Of Pakistan Limited Sep 2016 - Jun 2020Karachi -
Deputy Manager - Compliance & RiskCentral Depository Company Of Pakistan Limited Jun 2015 - Aug 2016 -
Deputy Manager - Legal & ComplianceCentral Depository Company Of Pakistan Limited Jun 2014 - Jun 2015Karachi -
Chief Financial Officer & Company SecretaryEclear Services Limited Oct 2020 - Feb 2023PakistanGeneral Clearing Member/ Professional Clearing Member, providing end-to-end clearing and settlement services for the trades executed by the securities brokers on behalf of their clients in the Stock/ Securities Exchange.
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Audit SeniorGrant Thornton Uae Jan 2014 - Apr 2014Dubai -
Audit SupervisorGrant Thornton Dec 2008 - Jan 2014Karachi
Mustafa Farooq Skills
Mustafa Farooq Education Details
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Chartered Accountant -
Association Of Forensic And Investigative AuditorCertified Forensic Investigation Auditor -
Economics -
Bachelor Of Commerce (B.Com.) -
Institute Of Business EducationCommerce -
Sms Aga Khan SchoolHigh School
Frequently Asked Questions about Mustafa Farooq
What company does Mustafa Farooq work for?
Mustafa Farooq works for Nbp Fund Management Limited
What is Mustafa Farooq's role at the current company?
Mustafa Farooq's current role is Head of Legal, Compliance and Risk.
What is Mustafa Farooq's email address?
Mustafa Farooq's email address is mu****@****ive.com
What schools did Mustafa Farooq attend?
Mustafa Farooq attended The Institute Of Chartered Accountants Of Pakistan, Icaew, Association Of Forensic And Investigative Auditor, University Of Karachi, University Of Karachi, Institute Of Business Education, Sms Aga Khan School.
What are some of Mustafa Farooq's interests?
Mustafa Farooq has interest in Children, Economic Empowerment, Environment, Education, Human Rights, Health.
What skills is Mustafa Farooq known for?
Mustafa Farooq has skills like Auditing, Ifrs, External Audit, Financial Reporting, Financial Accounting, Accounting, Internal Controls, Us Gaap, Internal Audit, Managerial Finance, Finance, Assurance.
Who are Mustafa Farooq's colleagues?
Mustafa Farooq's colleagues are Umer Mahmood, Shahzad Babar, Sidra Fazeel, Ali Hyder Jamali, Erum Ansari (Ifmp), Sakina Waris, Javed Ali Perozani.
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Mustafa Farooq
Digital Marketer | Email Marketing | Content Writing | Facebook Advertising | Instagram Advertising |Karachi Division -
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1bankalfalah.com
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