Fatima Waheed Email
Senior Manager Internal Audit @ HSBC Innovation Banking
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Fatima Waheed Location
- United Kingdom
Fatima Waheed Work
- 2024 -now Senior Manager Internal Audit @
- 2016 -2024 Senior Audit Manager, Financial Crime Compliance @
- 2013 -2016 Manager @
- 2009 -2013 Executive @
- 2008 -2009 Associate @
Fatima Waheed Education
- Institute of Chartered Accountants of Scotland
CA (Accountancy)
2008-2011 - Heriot-Watt University
MA (hons) in Accountancy & Finance (Accountancy)
2004-2008
Fatima Waheed Skills
- Auditing
- Anti Money Laundering
- Economic Sanctions
- Financial Crimes Investigations
- Assurance
- KYC
- Internal Controls
- Financial Services
- Risk Management
- Financial Analysis
- Internal Audit
- Financial Reporting
- Financial Risk
- External Audit
- Financial Audits
- Financial Accounting
- IFRS
- Accounting
- Corporate Finance
- Project Delivery
- Leadership
- PowerPoint
- Microsoft Office
- Microsoft Word
- Management
Fatima Waheed Summary
- Fatima Waheed, based in United Kingdom, is currently a Senior Manager Internal Audit at HSBC Innovation Banking. Fatima Waheed brings experience from previous roles at Standard Chartered Bank and EY. Fatima Waheed holds a 2008 - 2011 CA in Accountancy @ Institute of Chartered Accountants of Scotland. With a robust skill set that includes Auditing, Anti Money Laundering, Economic Sanctions, Financial Crimes Investigations, Assurance and more. Fatima Waheed has 1 emails on RocketReach.
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