Faraz Haider's Location
Harrow, GB
Faraz Haider's Work
- Head of Compliance @ ITI Capital
- Senior Advisor – Compliance and AML @ Idenfo
- Executive Director and Chief Risk Officer @ UBL UK
- Non Executive Director @ UBL UK
- Chief Compliance Officer @ National Bank of Pakistan
- Country Head Operational Risk @ Standard Chartered Bank
- Head Of Compliance @ HABIBMETRO
- Group Head Compliance, Legal and Fraud Risk @ NIB Bank
- Group Head Compliance and Operational Risk @ NIB Bank
- Manager Compliance, Wholesale Banking @ Standard Chartered Bank
Faraz Haider's Education
- CFA Institute
Chartered Financial Analyst (Finance and Financial Management Services)
2003 - 2005 - Royal Institute of Chartered Surveyors
Certificate Residential Real-estate
2022 - 2022 - The London School of Economics and Political Science (LSE)
Certificate Real-estate Economics and Finance
2022 - 2022
- Institute of Business Administration
Finance and Financial Management Services
1997 - 2000 - AICPA USA
CPA (PASSED CPA EXAM)
- Association of Anti Money Laundering Specialist (ACAMS)
Certified Anti Money Laudering Specialist (CAMS)
- Association of Certified Fraud Examiners, ACFE, USA
Certified Fraud Examiner, CFE
- Global Association of Risk Professionals (GARP)
Financial Risk Manager (FRM) (Financial Risk Management)
- Moody's
Credit Skills Assessment Certification (CSA)
- The Institute of Internal Auditors, USA
Certified Internal Auditor
Faraz Haider's Summary
Faraz Haider, based in Harrow, GB, is currently a Head of Compliance at ITI Capital, bringing experience from previous roles at Idenfo, UBL UK and National Bank of Pakistan. Faraz Haider holds a 2003 - 2005 Chartered Financial Analyst in Finance and Financial Management Services @ CFA Institute. Faraz Haider has 1 email on RocketReach.
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