Sajid Ahmed Hashmi Email & Phone Number

Karachi Division, Sindh, Pakistan

As Head Operational Risk Management and Business Continuity, I've spearheaded initiatives to fortify the operational resilience of financial institutions. Specializing in identifying, assessing, and mitigating probable operational risks in the organization may face. Key areas of involvement included 🔹 Operational Risk Identification, Assessment &.

Karachi

In First Women Bank Limited I was heading Internal Audit Department and supervised the team at head office and regional level. I was secretary to Board Audit Committee. Being Audit Head I was responsible to develop and supervise the execution of risk based internal audit plan for management as well for branch audits and to assess the overall governance.

Pakistan

Karachi

 Responsible to conduct forensic analysis and investigation of varying issues / frauds and mismanagement in the regulatee companies. Responsible to conduct the detailed offsite examination of Asset Management Companies, Mutual Funds, Investment Advisories, Investment Banks, Modarabas, Leasing Companies with respect to the regulatory framework .

 Responsible to update and maintain operational risk management policies and procedures in light with the international best practices and regulatory guidelines issued by Central Bank. Responsible to implement and maintain effective Risk and Control Self-Assessment Framework to identify and assess major risk and control issues for all functional areas of.

Qatar

In Doha Bank (which is one of the leading commercial banks in Qatar), i worked in Operational Risk Management Unit which consisted of the team of 5 members. I was responsible to review all new policies and procedures of the bank's function from operational risk perspective. I also conducted Contorl Risk Self Assessments for banches and for centralized.

Karachi, Pakistan

In United Bank Limited (which is one of the largest commercial banks in Pakistan), I worked in operational risk and basel II division. I was mainly responsible to work with external consultants (Ernst & Young) in order to develop Operational Risk Management Framework for the bank. In collaboration with external consultants. Framwork was mainly consisted of.

Master'S Degree, Business Administration And Management, General

Certified Internal Auditor - Cia

Mba, Finance

Activities and Societies: -Event Management, -Arranging educational Seminars