Asif Maqbool Email
Head Compliance Risk @ Allied Bank Limited
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Asif Maqbool Location
- Lahore, PK
Asif Maqbool Work
- Head Compliance Risk @ (May 2024 - Present)
- Head CFT @ (May 2020 - April 2024)
- Head of Quality Assurance @ (January 2013 - November 2019)
- Head Audit Rating @ (January 2012 - December 2012)
- Area Head, Audit and Inspection Group @ (January 2011 - December 2011)
- Senior Audit Manager @ (January 2008 - December 2010)
- Audit Manager @ (February 2006 - December 2007)
- Audit Officer @ (December 2000 - January 2006)
Asif Maqbool Education
- Institute of Internal Controls
Certified Internal Control Auditor (Auditing)
2017-2017 - Virtual University of Pakistan
Post Graduate Diploma in Applied Psychology
2017-2017 - Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)
FCMA (Financial Management, Accounting & Auditing)
1997-2001 - Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)
Certified Director
Asif Maqbool Skills
- Auditing
- Banking
- Anti Money Laundering
- Basel II
- Enterprise Risk Management
- Sales
- Managerial Finance
- Financial Risk
- Credit Risk
- Quality Assurance
- Strategic Planning
- Islamic Finance
- AML
- Microsoft Office
- Risk Management
- Credit
- Internal Controls
- Financial Analysis
- Operational Risk
- Operational Risk Management
- Retail Banking
- MIS
- Internal Audit
Asif Maqbool Summary
- Asif Maqbool, based in Lahore, PK, is currently a Head Compliance Risk at Allied Bank Limited. Asif Maqbool brings experience from previous roles at Allied Bank Limited and Bank Alfalah Limited. Asif Maqbool holds a 2017 - 2017 Certified Internal Control Auditor in Auditing @ Institute of Internal Controls. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Basel II, Enterprise Risk Management and more. Asif Maqbool has 1 emails on RocketReach.
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Top Allied Bank Limited Employees
Tahir Quershi
COO
Pakistan
Mukhtar Ahmad
Director
Lahore, PK
Saira Hussain
Chief Human Resources Officer and Chief Human Resource Officer
Lahore, Punjab, Pakistan
Farhan Saif
Assistant Vice President
Lahore, PK
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