head of projects & group compliance compliance division at habib metropolitan bank subsidiary of ag zurich @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
Pakistan
Ovais Islam, CFE
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Karachi University
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FlashIntel GPTOvais Islam, CFE is a highly experienced professional with 17.7 years of work experience in the banking industry. He possesses a wide range of skills including compliance, anti-money laundering, KYC, and ATM. Ovais has a strong background in operational risk management, leadership, and conflict management. He has worked in various roles, including Head of Projects & Group Compliance at Habib Metropolitan Bank and Manager - Projects And Group Compliance at Habib Metropolitan Bank. Ovais is seeking a challenging position in an institution where he can utilize his knowledge, abilities, and interpersonal skills.
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Emails and Phone Numbers
About
I would like to pursue a challenging and rewarding position in an institution where I could utilize my knowledge, abilities, inter-personal, communication and analytical skills along with my experience in a stimulating and professional environment.
Work Experience
head of projects & group compliance compliance division at habib metropolitan bank subsidiary of ag zurich
Manager - Projects And Group Compliance, Compliance Division
Banking
Ovais Islam, CFE's Professional Milestones
- head of projects & group compliance compliance division at habib metropolitan bank subsidiary of ag zurich (2015-03-01~2017-12-01): Implemented robust processes and protocols to ensure adherence to regulatory requirements and protect company integrity.
- Og1, Compliance, Vigilance & Fraud Risk Management Division (2013-06-01~2015-03-01): Developed and implemented comprehensive compliance policies to ensure adherence to industry regulations and minimize fraud risks.
Education
Masters,
Master Of Arts,
Economics,
Management,
Accounting,
Bachelor Of Commerce,
Bachelors,
Auditing,
Management Etc.
2014-2017Skill
Compliance
Anti Money Laundering
Kyc
Aml
Banking
Analytical Skills
Communication Skills
Managerial
Operational Risk
Cdd
Internal Controls
Core Banking
Leadership
Delegation
Teamwork
Team Management
Conflict Management
Stress Management
Branch Banking
Operational Risk Management
Risk Assessment
Analysis
Time Management
Management
Fraud Detection
Fraud
Retail Banking
Sanction
Corporate Governance
Financial Regulation
Economic Sanctions
Ofac
Financial Crimes Investigations
Internal Audit
Financial Risk
Islamic Finance
Auditing
Commercial Banking
Certification
Colleagues
Hasnain Rizvi
Senior Vice President | Chief Compliance Officer
Ahmed Shah Durrani
head retail banking & chief digital officer at habib metropolitan bank subsidiary of ag zurich
Navaid Naqvi CISA,CISM,CDPSE, CISSO, COBIT
Chief Information Security Officer
Navaid Naqvi CISA,CISM,CDPSE, APMG Accredited Trainer, CISSO, COBIT
chief information security officer | evp | information risk management | it audit | it grc | it internal controls | information security lecturer speaker and trainer | it consultancy
Salman Khan
Chief Operations Officer
Other Named Ovais Islam, CFE
Frequently asked questions
We found 5 Ovais Islam, CFE's email addresses
Ovais Islam, CFE's social media include: Linkedin,
Ovais Islam, CFE works for Habib Metropolitan Bank (Subsidiary of AG Zurich)
Ovais Islam, CFE's role in Habib Metropolitan Bank (Subsidiary of AG Zurich) is head of projects & group compliance compliance division at habib metropolitan bank subsidiary of ag zurich
Ovais Islam, CFE works in the industry of Banking
Ovais Islam, CFE's colleagues are Hasnain Rizvi,Ahmed Shah Durrani,Navaid Naqvi CISA,CISM,CDPSE, CISSO, COBIT
Ovais Islam, CFE's latest job experience is head of projects & group compliance compliance division at habib metropolitan bank subsidiary of ag zurich at Habib Metropolitan Bank (Subsidiary of AG Zurich)
Ovais Islam, CFE's latest education in Karachi University
