Senior Auditor, Corporate Audit - The Assiciates @ The Associates
Accounting Associate, University of North Texas Bookstore @ Follett Corporation – University of North Texas
Aftab Shaikh's Education
University of North Texas
Master of Science (M.S.) (Accounting)
1997 - 1998
University of North Texas
Bachelor of Science (B.S.) (Accounting)
1993 - 1997
Karachi University
Bachelor of Commerce (B.Com.) (Accounting)
1991 - 1993
CPA - Texas
Certified Public Accountant (CPA)
CISA - ISACA
Certified Information Security Auditor (CISA)
CIA - The IIA
Certified Internal Auditor (CIA)
CAMS - Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS)
Aftab Shaikh's Skills
Financial Risk
Risk Management
Banking
Enterprise Risk Management
Operational Risk
Vendor Management
Financial Services
Internal Audit
AML
Auditing
Aftab Shaikh's Summary
Aftab Shaikh, based in Florham Park, NJ, US, is currently a Enterprise Change Management Governance Program Director at Citi, bringing experience from previous roles at Citi. Aftab Shaikh holds a 1997 - 1998 Master of Science (M.S.) in Accounting @ University of North Texas. With a robust skill set that includes Financial Risk, Risk Management, Banking, Enterprise Risk Management, Operational Risk and more, Aftab Shaikh contributes valuable insights to the industry. Aftab Shaikh has 3 emails on RocketReach.