Aamir Karim Email & Phone Number
Group Head Internal Audit @ Soneri Bank Limited
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Aamir Karim Location
- Karachi, PK
Aamir Karim Work
- Group Head Internal Audit @ (November 2020 - Present)
- Consulting Specialist @ Aura Challenge Concept Lisboa (July 2018 - November 2020)
- Group Head Audit @ (December 2015 - June 2018)
- Senior Manager, Global Audit Asia-Pacific @ (April 2015 - December 2015)
- Head of Regulatory Risk and Compliance @ Habib Metropolitan Bank (Subsidiary of AG Zurich) (April 2013 - March 2015)
- Head Regulatory Risk - Compliance Group @ (March 2009 - April 2013)
- Regional Head Audit and RAR Group @ (March 2008 - February 2009)
- Assistant Vice President – Audit, Investigation and BRR Group (AIBG) @ (July 2006 - February 2008)
- Internal Audit Manager @ PICIC Commercial Bank (April 2005 - June 2006)
- Assistant Manager Finance @ (October 2003 - March 2005)
- Finance Executive @ (August 2002 - September 2003)
- Senior Incharge @ (August 1997 - July 2002)
Aamir Karim Education
- Association of Certified Fraud Examiners, USA
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
2016-2016 - Institute of Business Administration
EMBA - Banking & Finance (Banking and Finance)
2009-2011 - Information Systems Audit & Control Association, USA
Certified in Risk and Information Systems Control (CRISC) (Risk Management, Compliance and Controls)
2010-2010 - Information Systems Audit & Control Association, USA
Certified Information Systems Auditor (CISA) , 2005 (System Audit)
2005-2005 - IIA-The Institute of Internal Auditors
Certified Internal Auditor (CIA) , 2004 (Internal Audit)
2002-2004 - Karachi University
MA Economics (Economics)
2002-2002 - Institute of Chartered Accountant of Pakistan
CA (Final) (Accountancy)
1995-1997 - Karachi University
B. Com (Commerce)
1994-1996
Aamir Karim Skills
- Audit
- Compliance
- KYC
- AML
- Internal Audit
- Policy
- Auditing
- Corporate Finance
- Credit Analysis
- Internal Controls
- Risk Management
- Management
- Banking
- Analysis
- Due Diligence
- Credit
- External Audit
- Retail Banking
- Operational Risk
- Finance
- Commercial Banking
- Portfolio Management
- Accounting
- Financial Analysis
- Operational Risk Management
- Risk Assessment
- IT Audit
- Islamic Finance
- Training
- Credit Risk
- MIS
- Branch Banking
- Anti Money Laundering
- Financial Reporting
- Financial Risk
- Team Management
- Financial Services
- Sales
- Business Development
- Microsoft Office
- Microsoft Excel
- Management Information Systems Mis
- Customer Service
- Project Management
- Management Information Systems
Aamir Karim Summary
- Aamir Karim, based in Karachi, PK, is currently a Group Head Internal Audit at Soneri Bank Limited. Aamir Karim brings experience from previous roles at Aura Challenge Concept Lisboa, The Aman Foundation, HSBC and Habib Metropolitan Bank (Subsidiary of AG Zurich). Aamir Karim holds a 2016 - 2016 Certified Fraud Examiner in Financial Forensics and Fraud Investigation @ Association of Certified Fraud Examiners, USA. With a robust skill set that includes Audit, Compliance, KYC, AML, Internal Audit and more. Aamir Karim has 1 emails and 4 mobile phone numbers on RocketReach.
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