Adil Shalwani Email & Phone Number
Co-Head Compliance and Legal Department @ Industrial and Commercial Bank of China
Adil Shalwani's Location
United Arab Emirates
Adil Shalwani's Work
- Co-Head Compliance and Legal Department @ Industrial and Commercial Bank of China
- Compliance Officer and Money Laundering Reporting Officer (MLRO) @ Industrial and Commercial Bank of China
- Deputy Head Of Compliance and Legal Department @ Industrial and Commercial Bank of China
- Assistant Manager - Supervisor (Financial Services Industry) @ Deloitte
- Manager, Management and IT Audit, Internal Audit Group @ HBL - Habib Bank Limited
- Senior Audit Associate @ PwC
Adil Shalwani's Education
- SOAS University of London
Master of Arts - MA (Global Diplomacy)
2020 - The Institute of Chartered Accountants of Pakistan
Chartered Accountant (Finalist) (Business laws, Advanced accounting, Auditing, Economics, Cost accounting, Management Accounting, IT)
2003 - 2009 - The Institute for Internal Controls (NJ, USA)
Certified Internal Controls Auditor (CICA) (Internal Controls)
2010 - 2010
- University of Karachi
B.Commerce (Accounting, auditing, economics, business managment, IT)
2004 - 2006 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS (Currently registered member; pursuing certification) (Risks and methods of money laundering, Compliance standards for AML and CTF, AML Compliance Program)
2014 - University of Karachi
Master of Economics (M.A. Economics)
2012
Adil Shalwani's Skills
- Auditing
- Variance Analysis
- Transaction Advisory Services
- COSO
- Consulting
- Banking
- Cash Management
- Accounting
- Cash Flow
- IT Audit
Adil Shalwani's Summary
Adil Shalwani, based in United Arab Emirates, is currently a Co-Head Compliance and Legal Department at Industrial and Commercial Bank of China, bringing experience from previous roles at Industrial and Commercial Bank of China, Deloitte Middle East and HBL - Habib Bank Limited. Adil Shalwani holds a Master of Arts - MA in Global Diplomacy @ SOAS University of London. With a robust skill set that includes Auditing, Variance Analysis, Transaction Advisory Services, COSO, Consulting and more, Adil Shalwani contributes valuable insights to the industry. Adil Shalwani has 2 emails and 1 mobile phone number on RocketReach.
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