Aamir Karim's Location
Karachi, PK
Aamir Karim's Work
- Group Head Internal Audit @ Soneri Bank Limited
- Consulting Specialist @ Aura Challenge Concept Lisboa
- Group Head Audit @ The Aman Foundation
- Senior Manager, Global Audit Asia-Pacific @ HSBC
- Head of Regulatory Risk and Compliance @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
- Head Regulatory Risk - Compliance Group @ MCB Bank Limited
- Regional Head Audit and RAR Group @ MCB Bank Limited
- Assistant Vice President – Audit, Investigation and BRR Group (AIBG) @ HBL - Habib Bank Limited
- Internal Audit Manager @ PICIC Commercial Bank
- Assistant Manager Finance @ Lakson Group
Aamir Karim's Education
- IIA-The Institute of Internal Auditors
Certified Internal Auditor (CIA) , 2004 (Internal Audit)
2002 - 2004 - Information Systems Audit & Control Association, USA
Certified Information Systems Auditor (CISA) , 2005 (System Audit)
2005 - 2005 - Association of Certified Fraud Examiners, USA
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
2016 - 2016
- Information Systems Audit & Control Association, USA
Certified in Risk and Information Systems Control (CRISC) (Risk Management, Compliance and Controls)
2010 - 2010 - Institute of Business Administration
EMBA - Banking & Finance (Banking and Finance)
2009 - 2011 - 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's Skills
- Audit
- Compliance
- KYC
- AML
- Internal Audit
- Policy
- Auditing
- Corporate Finance
- Credit Analysis
- Internal Controls
Aamir Karim's Summary
Aamir Karim, based in Karachi, PK, is currently a Group Head Internal Audit at Soneri Bank Limited, bringing 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 2002 - 2004 Certified Internal Auditor (CIA) , 2004 in Internal Audit @ IIA-The Institute of Internal Auditors. With a robust skill set that includes Audit, Compliance, KYC, AML, Internal Audit and more, Aamir Karim contributes valuable insights to the industry. Aamir Karim has 2 emails and 2 mobile phone numbers on RocketReach.
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