Shabbir Ahmed6649 Ganymede Road, Mississauga, L5N4S9

Telephone H: 289 997 0442, C: 416 427 4917, Email: shabbirahmed999@yahoo.ca

SUMMARY PROFILE Ten years of progressive experience in Internal Audit, Compliance & Anti-Money Laundering and Finance Effective interpersonal, communication, relationship management and leadership abilities Proven analytical, financial reporting, modeling and presentation skills Possess process improvement and systems enhancement mind set

KEY ACCOMPLISHMENTS Compliance & Anti-Money Laundering

Designed & established compliance and Anti-Money Laundering Department Completed very successful training campaign across bank on implementation of the Compliance Program and

Antimony laundering module as well as integration of branch into Anti-Money Laundering module. Internal Audit and Risk Management

Automated the audit reports and MIS of audit findings that resulted in improved reporting and analysis, also developed risk based audit checklists and audit plans that resulted in improved effectiveness of internal audi.t

Developed and implemented Business Credit Risk Review Framework that has resulted in improved mitigation of risks and improved the quality of portfolio.

Implemented Audit Findings Tracking system and resulting Corrective Action Tracking system. Internal Control Operations

Independently operationalized Bank’s Internal Control Unit, containing operational checklists & reporting sys. Lead effective Data Cleansing exercises conducted during upgrade of IT system

Finance & Accounts Independently prepared branch profitability report analysis system and reasoning of periodic variances MIS Successfully designed and implementation periodic budgeting and forecasting reports

EXPERIENCEZarai Tarqiati Bank Limited -Pakistan Divisional Head Internal Audit (Apr. 2012 – Jan. 2014)

Accountable for delivery of timely audit reports, planning co-ordination, directing the division’s activities for efficacy. Audit resource management and audit staff training across the bank. Periodic presentation to management and to audit committees.

Developed a deep understanding of the bank’s business strategy, policies, processes, risks and controls. Revised Audit Manual, developed an Annual Audit Program; Conducted internal audits & communicated the

results of audits and reviews via reports and presentations to executive management and the Audit Committees. Developed and maintained strong relationships with all areas of the business to influence appropriate change in

the control framework. Managed appropriate liaison with external auditors

National Bank - PakistanWing Head - Senior Manager Internal Audit in Corporate Credit Risk & Assurance (Oct. 2010 – Apr. 2012)

Lead Financial/Operational reviews of corporate branches including the Islamic Banking Branches and Credit Risk Review of customers.

Lead and functional and financial audits, reporting to Audit Committees and senior management. Championed and lead review of special write-off cases.

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NIB Bank – Pakistan (Post-merger period with PICIC Commercial Bank)Senior Manager Internal Audit (Nov. 2003 – Oct.2010)

Lead functional and Financial Audits

Periodic preparation of Audit Committee presentation deck; finalization of audit ratings and release of audit reports; discussions with business on rating assigned.

Liaison with Central Bank (State Bank of Pakistan); credit rating agencies and business heads audit related issues.

PICIC Commercial Bank – Pakistan (Pre-merger period with NIB Bank)Head of Compliance and Anti-Money laundering (May. 2003 – Oct. 2003)

Designed & Established Compliance System and Anti-Money Laundering Department. Championed training campaign on implementation of Compliance System Anti-Money Laundering module.

PICIC Commercial Bank (Pre-merger period with NIB Bank) Head of Finance and Accounts (Dec-2001 to May-2003)

Accountable for day to day activities and preparation and presentation of periodic financial statements Accountable for financials including compliance with IFRS and local statute. Liaised with external and internal auditors for statutory audit and reporting on internal controls Liaison with regulatory authorities, credit rating agencies and interface with business, reporting to management.

Platinum Commercial Bank limited Financial Controller (Jun-99 to Dec-01)

Accountable for day to day activities and preparation and presentation of periodic financial statements Accountable for financials including compliance with IFRS and local statute.

State Life Insurance Corporation of Pakistan Assistant Manager Budget & Accounts (May-96 to Jun-99)

Responsible for preparation of periodic budgets and their allocations

.Muhammad Farooq Textile Mills Ltd

Internal Auditor & Systems Executive (Nov-91 to May-96) Responsible to conduct pre & post audit assignments and periodic stock taking assignments

(KMHSR) Affiliated with Deloitte & Touché LLP - Pakistan Audit Supervisor, started as Junior Auditor (Oct. 1989 – Sep. 1991)

External and statutory audit engagements, this included all facets of audit and compliance with IFRS (International Financial Reporting Standards) and IAS (International Auditing Standards)

Comprehensive internal audit and accounting system review engagements.

EDUCATION AND TRAINING

CSC (Canadian Securities Course) from Canadian Securities Institute, Ontario, Canada Chartered Accountant designation from Institute of Chartered Accountants of Pakistan Corporate Secretary designation from Institute of Corporate Secretaries of Pakistan Taxation Management designation from Institute of Taxation Management of Pakistan Bachelor of Legislative Law from University of Karachi, Pakistan Bachelor of Commerce from University of Karachi, Pakistan

COMPUTER SKILLSWindows, MS Word, Excel, Power Point, Outlook, AMS (Audit Management System), PIBAS, Temenos (T24) Core Banking

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