Senior Manager | Team Leader Audit@ Habib Bank Limited
Dubai, United Arab Emirates
Imran Kazmi
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FlashIntel GPTImran Kazmi is an experienced professional in the field of Banking & Finance with 18.4 years of work experience. He has a strong background in financial crime compliance, trade-based money laundering, regulatory compliance, and data protection. Imran has worked in various roles at Habib Bank Limited, ORIX Leasing Pakistan Limited, and OLP Financial Services Pakistan Limited. He has expertise in financial risk, financial analysis, risk management, and Islamic finance. Imran is based in Multan, United Arab Emirates.
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About
Excellence in the field of Banking & Finance. Holding 17 years professional & diversified experience in Financial Sector (Banking & Leasing) in Compliance & Internal Audit globally including UAE, Bahrain, Oman, Singapore, Turkey and Pakistan. Having strong background in Financial Crime Compliance; Trade Based Money Laundering; Regulatory Compliance; and Data Protection.
Work Experience
Senior Manager | Team Leader Audit
Master Trainer Service Quality
Manager Audit And Investigations
Banking
Imran Kazmi's Professional Milestones
- Master Trainer Service Quality (2012-08-01~): Implemented comprehensive training programs to enhance service quality and streamline operations.
- Manager Audit And Investigations (2007-04-01~): Successfully implemented audit and investigations strategies, ensuring compliance and driving organizational success.
Education
Mathematics,
Sc Mathematics
Skill
Financial Risk
Financial Analysis
Risk Management
Islamic Finance
Banking
Retail Banking
Branch Banking
Finance
Auditing
Aml
Risk Assessment
Internal Audit
Credit
Internal Controls
Credit Risk
Operational Risk
Operational Risk Management
Certification
Colleagues
Nauman Qayum
Deputy General Manager - Business Head Retail Lending
Professor Andrew Koh
Deputy General Manager | Regional Head Of Risk
Kashif Thanvi
General Manager | Head Of Rural Banking
Irfan Ahmed Channa
Manager | Assistant Vice President
Naseem Abbasi
Senior Vice President
Other Named Imran Kazmi
Frequently asked questions
We found 3 Imran Kazmi's email addresses
We found 1 Imran Kazmi's phone numbers
Imran Kazmi's social media include: Linkedin,
Imran Kazmi works for Habib Bank Limited
Imran Kazmi's role in Habib Bank Limited is Senior Manager | Team Leader Audit
Imran Kazmi works in the industry of Banking
Imran Kazmi's colleagues are Nauman Qayum,Professor Andrew Koh,Kashif Thanvi
Imran Kazmi's latest job experience is Senior Manager | Team Leader Audit at Habib Bank Limited
Imran Kazmi's latest education in Emerson College
