Jehanzeb Raoof Raoof

Senior professional (Chartered Accountant, trained at PWC, Certified Investigator and Certified Internal Controls Auditor, USA) with 17 years’ progressive experience in Audit, Compliance, Investigations, Ethics, AML/KYC/CFT, Risk Assessments, Employees Cultural Engagement, Monitoring & Testing, Internal Controls and Data Privacy with Barclays, Citi Bank, Standard Chartered, Philip Morris and EFU General Insurance. Currently working as Head of Ethics for Telenor Microfinance Bank “TMB” (A joint venture between Ant Financial and Telenor Group) including Easypaisa “the leading fintech payment platform”. 

Winner of recent Gem Award for the year 2021 from “TMB” and also received performance awards throughout career.

Senior professional (Chartered Accountant, trained at PWC, Certified Investigator and Certified Internal Controls Auditor, USA) with 17 years’ progressive experience in Audit, Compliance, Investigations, Ethics, AML/KYC/CFT, Risk Assessments, Employees Cultural Engagement, Monitoring & Testing, Internal Controls and Data Privacy with Barclays, Citi Bank, Standard Chartered, Philip Morris and EFU General Insurance. Currently working as Head of Ethics for Telenor Microfinance Bank “TMB” (A joint venture between Ant Financial and Telenor Group) including Easypaisa “the leading fintech payment platform”. 

Winner of recent Gem Award for the year 2021 from “TMB” and also received performance awards throughout career.

Chartered Accountant, Certified Internal Controls Auditor