Suleman Hasan Email & Phone Number

Rawalpindi, Punjab, Pakistan

Karāchi, Sindh, Pakistan

Karāchi, Sindh, Pakistan

Responsible for:- Corporate Governance- Enterprise Risk Management - Information Security- 24 x 7 Security Operations Centre (SOC)- 24 x 7 Customer Support - Data Analytics

Karachi

• As Company Secretary, I'm also responsible for the following domains:- Corporare Affairs- Data Analytics- Risk Management
• Enterprise Risk Management
• Fraud Risk Management Service
• Information Security and Security Operations Center (SOC)

Pakistan

As Head of Internal Audit and Secretary of Board Audit Committee, following are the key responsibilities undertaken:- Evaluate and provide reasonable assurance that risk management, control and governance systems are functioning as intended and will enable the 1LINK's objectives and goals to be met.- Report risk management issues and internal controls.

Islamabad, Karachi & Kabul Offices

• Supervised the teams and projects of IT risk and audits in Pakistan and Kabul. Responsible for the revenue targets and the ovevrall quality.
• Handled Sarbanes Oxley (SOX) implementation for a pioneer cellular network company in Pakistan
• Led the post-implementation review of the Core Banking System at the leading commercial bank of Pakistan
• Led comprehensive IT effectiveness review and IT audit covering security, operational, financial & human resources at a national corporate affairs regulatory body of Pakistan
• Managed IT statutory audits of EY clients in Karachi, Kabul and Islamabad
• Key clients served: - Securities and Exchange Commission of Pakistan (SECP) - Mobilink Pakistan (PMCL), a VimpelCom Company - New Kabul Bank - National Bank of Pakistan - Habib Bank Limited - CitiBank - Pakistan.

Riyadh, KSA

Managed all the Riyadh based PwC clients in assurance line of service during the year-end audits; clients' sectors ranging from banks, insurance companies, telecom service providers, telecom vendors, retail, manufacturing and technology firms. Key clients covered:- Etihad Etisalat Mobily - Saudi Arabian Monetary Agency (SAMA)- Banque Saudi Fransi- SABB.

Riyadh, KSA

Assisted the Olympic Committee in:o Set up Project Management Office for Swimming Federationo Identified & designed Organizational Processes, Policies & Procedureso Developed framework for IT Strategy & Road-map

Riyadh

• Prepared annual IT audit plan & its execution in highly automated SAP environment
• Assisted CEO in special reviews to improve MIS for budgeting, HR & Finance areas
• Performed comprehensive process & controls review of SAP HR module, FICO module, SAP BASIS security, MM module, SD module and IT operations & security
• Reviewed the process of (i) preparation of authority matrix; (ii) controls over content of authority matrix; (iii) process of uploading the authority matrix across the organization; (iv) verification of the matrix in.
• Introduced the concepts of broadly defining the Service Level Agreements and Key Performance Indicators to better coordinate the cross-functional activities fundamental to the success of this relatively new organization
• Identified gaps in existing policies and procedures; assisted management in recognizing the need of the life-cycle for improving the policies and procedures

Riyadh, KSA

• Worked in the Business Consultancy line of service in IT Operations & Advisory engagements. Significant work included:- Etihad Etisalat Mobily
• Managed a project of Information Security Assessment of the IT systems, services, and associated technology security components.
• Review of Company-wide policies and procedures for Mobily in order to assess the existence, availability, completeness, adequacy, compliance and monitoring using the PwC knowledge-base and eTOM as reference models.
• Post-implementation review of Oracle HRMS
• Systems performance review for Customer Care process in terms of functionality, user-friendliness and efficiency - Abdulrehman Algosaibi Group: Managed a project of developing IT Policies and Procedures, reviewing user.

Riyadh, KSA

Set up and headed the risk management department. In addition to execution of this task, was responsible for franchise contract reviews, performed cost-benefit analysis of group wide insurance coverage and assisted the BOD in selecting the insurance packages for different business needs of the Group. Devised business and IT requirements for disaster.

Riyadh & Dhahran, KSA

Worked as Manager in X-LOS for the firm (Systems & Process Assurance / Performance Improvement) for the time mentioned. Gained valuable experience in diversified industrial sectors, worked as the team leader through-out my stay. Key client experience include:- Saudi Aramco o Post implementation review of SAP HSCM and HR modules. o Led IT audit and business.

Karachi, Pakistan

Worked for the Global Risk Management Services (GRMS) department at A.F.Ferguson. Primary responsibility was the audit support and special projects related to IT governance and risk services.Key experience includes:- IT Process Review of National Investment Trust ("NIT")- Comprehensive IT Internal Audit of MCB Pakistan- SAP post-implementation review of.

Certificate In Digital Money, Digital Money & Payments, Mobile & Data Environment, Info.Security, Regulations, Financial Inclusion

- The basics of money and the functioning of typical payments systems: - Inter-bank systems, card-based retail systems, mobile money.

Chartered Digital Finance Practitioner (Cdfp), Financial Inclusion,Dfs, Payment Systems, Aml-Cft, Blockchain, Digital Identity, Consumer Protection

Digital Money; Leading Markets: The Global Digital Payments Landscape; Regulations of Digital Financial Services; Customers & Uses of.

Certificate Course In Humanistic Counselling, Counseling Psychology

The year long certificate covers three modules: Module - I - Ethics, boundaries, and practitioner safety - The therapeutic alliance.

Certificate In Aml & Cft - Regulation & Compliance, Money Laundering & Financing Of Terror

Exposure of the world of AML, CFT & proliferation financing and the regulatory frameworks, policy & analytical tools required to combat.

Certificate In Bitcoin: Back To The Future, Bitcoin, Blockchain, Merkle Tree, Hash Functions, Cold Wallet, Mining Pool, Smart Contract, Xbt,Etc.

- Philosophy, portraying why cryptocurrencies represent such a big departure from the bank-based digital money we have all become.

Crisc, Information Systems Risks & Controls

Master’S Degree, Economics

Cisa, Information Systems Auditing

Pgd, E-Commerce & Software Engineering

Bachelors, Computer Science

Fsc (Intermediate), Pre-Engineering

Matriculation, Computer Science

Activities and Societies: Quiz society, Computer Science Club