Rakesh Kumar
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Rakesh Kumar Email & Phone Number

Audit Manager-Support Function and Operations Audit at Al Masraf
Location: Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates 13 work roles 2 schools
1 work email found @bankalfalah.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Work email r****@bankalfalah.com
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Current company
Al Masraf
Role
Audit Manager-Support Function and Operations Audit
Location
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
Company size
348 employees

Who is Rakesh Kumar? Overview

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Quick answer

Rakesh Kumar is listed as Audit Manager-Support Function and Operations Audit at Al Masraf, a company with 348 employees, based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at bankalfalah.com and a matched LinkedIn profile for Rakesh Kumar.

Rakesh Kumar previously worked as Lead Auditor at Al Masraf and Associate Director at Ajms Global. Rakesh Kumar holds Mba, Finance from Muhammad Ali Jinnah University.

Company email context

Email format at Al Masraf

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{first}.{last}@bankalfalah.com
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AeroLeads found 1 current-domain work email signal for Rakesh Kumar. Compare company email patterns before reaching out.

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Profile bio

About Rakesh Kumar

in shot time learn more good hand grip on core banking software and other good knowledge of credit policies and regulation Looking for a challenging and dynamic corporate environment that confers an ample opportunity to learn and gain hands on experience in an efficient and competitive working atmosphereSpecialties: Easily adjustable in any environment ,team work and good observation power.can work under pressure

Listed skills include Credit Risk, Credit Analysis, Commercial Banking, Credit, and 13 others.

Current workplace

Rakesh Kumar's current company

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Al Masraf
Al Masraf
Audit Manager-Support Function and Operations Audit
abu dhabi, united arab emirates
Website
al-masraf.ae
Employees
348
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13 roles

Rakesh Kumar work experience

A career timeline built from the work history available for this profile.

Audit Manager-Support Function And Operations Audit

Al Masraf

Abu Dhabi, United Arab Emirates

Lead Auditor

Al Masraf

Abu Dhabi Emirate, United Arab Emirates

Associate Director

Ajms Global

Dubai, United Arab Emirates

Perform Internal Audit of National bank of Fujariah under cosourcing.

Sep 2023 - Jan 2024

Senior Audit Manager-International Audit

Hbl - Habib Bank Limited

Karāchi, Sindh, Pakistan

Perform Internal Audit International Branches/Regional Office fo almost 10 countries.

Jan 2022 - Aug 2023

Team Leader Internal Audits

Hbl - Habib Bank Limited

Pakistan

-Leading Team in Management Audits such as Human Resource and Centeralize clearing.-Leading a Team in credit administration audit.-Executing Annual Branch audit plan-Planing a Audit accordibg to Approved plan-Leading Team in Branch auditReport preparationReport reviewingspecial assingnment such as crop life insurance scheme.Assist Audit Manager in Team.

Jun 2017 - Jan 2019

Assistant Manager Documentation & Review At Bank Alfalah Limited

Bank Alfalah Limited

Karachi

 Review of Sanction Advice/Approval given by Credit Division of Bank. Preparation of Charge Document. Ensure compliance of BAL’s circulars and SBP PRs. To maintain overall MIS regarding operation activities with respect to document preparation. Review of Credit Proposal and Charge document and issuance of DAC. To critically reviews all the documents.

Nov 2013 - Jan 2017

Audit Officer

Mcb Bank Limited

Karachi

1. Advances /Credit audit  Credit Proposal Review Credit Risk Review Security documentation review Management information Bank Guarantees2. General/branch banking Audit specialty in:  Deposits Account Opening/Closing Dormant Account Operation  Unclaimed Account KYC review ATM operations/Balancing Remittances Branch General control/security.

Oct 2012 - Nov 2013

Processing Officer

United Bank Limited

RCAD CBG

Working as Processing officer in RCAD CBG (Corporate Banking Group)Working on EDMS (As a in charge and trainer)Working on LosMonthly & Quarterly Statement includingProject financing reporting.Capital financing Reporting.Monthly Court Cases Reporting.Monthly write off cases reporting.Monthly restructuring and rescheduling Reporting.Maintains of Valuation.

Jul 2011 - Sep 2012

Processing Officer

United Bank Limited

RCAD RB Karachi

Responsibilities (Working with Symbols (core banking system) having good hand on Symbols)Limit input & facility inputCollateral, Stock Report, Insurance updatingDoing pre migration step from unibank to symbolsEcib generation from SBPPost Migration activityORR & NPL Reporting Credit Application Routing To credit Risk managementCredit Maintenance Support to.

Mar 2011 - Jul 2011

Internee

United Bank Limited

RCAD Retail Banking CAD

internshipWorking with Symbols (core banking system)Creating customer IDLimit input & facility inputCollateral capturingDoing pre migration step from unibank to symbolsEcib generation from SBP

Feb 2011 - Mar 2011

Internee

United Bank Limited

RCAD SAM Karachi

6 weeks) CREDIT ADMINSTRATION DEPARTMENT (CAD) WORKING WITH CREDIT ANALYSIS AND REPORTING SYSTEM (CARS)eCIB reporting of corporate and individual customerCollaterals TaggingSubgroup taggingData entry of all the fields of CARS INTRNEEMCB Bank limited… Show more 6 weeks) CREDIT ADMINSTRATION DEPARTMENT (CAD) WORKING WITH CREDIT ANALYSIS AND REPORTING SYSTEM.

Sep 2010 - Oct 2010
Team & coworkers

Colleagues at Al Masraf

Other employees you can reach at al-masraf.ae. View company contacts for 348 employees →

ZA Zayed Alquabisi Zayed Alquabisi Colleague at Al MasrafAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → BM Basim Masoud Basim Masoud Colleague at Al MasrafUnited Arab Emirates, United Arab Emirates View → AF Ahmed Faour Ahmed Faour Colleague at Al MasrafAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → TI Tariq Ibrahim Tariq Ibrahim Colleague at Al MasrafUnited Arab Emirates, United Arab Emirates View → MK Maryam Kadhem Maryam Kadhem Colleague at Al MasrafSharjah Emirate, United Arab Emirates, United Arab Emirates View → TK Tapan Kumar Tapan Kumar Colleague at Al MasrafDubai, Dubai, United Arab Emirates, United Arab Emirates View → AP Ashwin Prasannan V Ashwin Prasannan V Colleague at Al MasrafDubai, United Arab Emirates, United Arab Emirates View → MA Mouad Akacha Mouad Akacha Colleague at Al MasrafDubai, Dubai, United Arab Emirates, United Arab Emirates View → EA Eiman Alhanaei Eiman Alhanaei Colleague at Al MasrafAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → RS Reema Saeed Reema Saeed Colleague at Al MasrafUnited Arab Emirates, United Arab Emirates View →
2 education records

Rakesh Kumar education

Jaibp, Banking & Finance

Institute Of Banker Pakistan

JAIBP Certification

FAQ

Frequently asked questions about Rakesh Kumar

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

What company does Rakesh Kumar work for?

Rakesh Kumar works for Al Masraf.

What is Rakesh Kumar's role at Al Masraf?

Rakesh Kumar is listed as Audit Manager-Support Function and Operations Audit at Al Masraf.

What is Rakesh Kumar's email address?

AeroLeads has found 1 work email signal at @bankalfalah.com for Rakesh Kumar at Al Masraf.

Where is Rakesh Kumar based?

Rakesh Kumar is based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates while working with Al Masraf.

What companies has Rakesh Kumar worked for?

Rakesh Kumar has worked for Al Masraf, Ajms Global, Hbl - Habib Bank Limited, Meezan Bank Limited, and Bank Alfalah Limited.

Who are Rakesh Kumar's colleagues at Al Masraf?

Rakesh Kumar's colleagues at Al Masraf include Zayed Alquabisi, Basim Masoud, Ahmed Faour, Tariq Ibrahim, and Maryam Kadhem.

How can I contact Rakesh Kumar?

You can use AeroLeads to view verified contact signals for Rakesh Kumar at Al Masraf, including work email, phone, and LinkedIn data when available.

What schools did Rakesh Kumar attend?

Rakesh Kumar holds Mba, Finance from Muhammad Ali Jinnah University.

What skills is Rakesh Kumar known for?

Rakesh Kumar is listed with skills including Credit Risk, Credit Analysis, Commercial Banking, Credit, Core Banking, Islamic Finance, Trade Finance, and Basel Ii.

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