beBee background
Professionals
>
North Karachi
waseem ahmed

waseem ahmed

Manager internal control

Accounting / Finance

North Karachi, Karachi Central District

Social


About waseem ahmed:

I have been associated with banking industry for 16 years. I have great exposure of operation, fraud , investigation, especially AML/CFT , I visited 48 branches under me, for smooth working and resolve the issues.

Experience

I have been associated with banking industry, for 16 years, currently working with MCB,. I have great exposure of operation, fraud , investigation, especially AML/CFT , I visited 48 branches under me, for smooth working and resolve the issues.

Education

I have EMBA with 3.6 GP and I have 1 year  diploma I.T. I have been representative of British council, I have done English language and teaching experience in language institutes.

Professionals in the same Accounting / Finance sector as waseem ahmed

Professionals from different sectors near North Karachi, Karachi Central District

Other users who are called waseem

Jobs near North Karachi, Karachi Central District

  • Amarant Pharmaceuticals (Pvt) Ltd. Karachi Division, Sindh

    This is a full-time position for an Internal Audit Manager at Amarant Pharmaceuticals located in the Karachi Division. · We are seeking an experienced professional to oversee our internal audit operations including evaluating financial audits enhancing internal controls performin ...

  • A. F. Ferguson & Co. (a member firm of the PwC network) Karachi Division

    This role will have a broad range of activities including: Understand, evaluate and test the Firm's internal System of Quality Management to ensure its compliance with ISQM 1 Manage/deliver different audit/non-audit/BAS review programmes from planning (e.g., engagement selection, ...

  • SDSXPORTS FZC Karachi Division

    This is a full-time role for an International Sales Manager - Used Car Sales located in Karachi Division. · Managing sales operations. · Developing relationships with international clients. · ...