Irfan Memon Email
Chief Compliance Officer @ UBL - United Bank Limited
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Irfan Memon Location
- Pakistan
Irfan Memon Work
- 2023 - now Chief Compliance Officer @
- 2018 - 2022 Chief Internal Auditor @
- 2017 - 2018 Head International Audit @
- 2010 - 2017 Senior Manager Internal Audit @
- 2007 - 2010 Audit Manager London - Banking and Capital Markets @
- 2005 - 2007 Audit Assistant Manager @
- 2003 - 2005 Audit Supervisor @
- 1999 - 2003 Audit Trainee @
Irfan Memon Education
- ACAMS
CERTIFIED ANTI MONEY LAUNDERING SPECIALIST (CAMS) (ANTI MONEY LAUNDERING COMPLIANCE)
2018 - 2018 - Institute of Chartered Accountant of Pakistan
Fellow Chartered Accountant (Auditing, Accounting, Finance and Taxation)
1999 - 2003 - Institute of Chartered Accountants of Pakistan
Chartered Accountancy Foundation Course (Accounting, Finance, Audit and Tax)
1996 - 1998 - Adamjee Government Science College
Higher Secondary Education in Pre Engineering (Physics, Mathematics and Chemistry)
1994 - 1996 - Toronto School of Academic Excellence
O Levels (Physics, Maths and Chemistry)
1992 - 1994
Irfan Memon Skills
- Internal Audit
- External Audit
- Sarbanes and oxley
- IFRS
- Financial Services
- Financial Audits
- Financial Risk Management
- Treasury audit
- Credit risk audit
- Accounting
- Team Management
- Team work
- Delivery
- Stakeholder Management
- Financial Statement Auditing
- Self driven
- Motivated
- Confident
- Investment Banking
- Commercial Banking
- Retail Banking
- Finance
- Auditing
- Financial Risk
- Banking
- Financial Reporting
- Internal Controls
- Credit Risk
- Assurance
- Teamwork
- Microsoft Office
- PowerPoint
- Microsoft Excel
- Time Management
- Microsoft Word
- Market Research
- Social Media
- English
- Photoshop
- Advertising
- Marketing Communications
- Customer Service
- Research
- Event Management
- Social Media Marketing
Irfan Memon Summary
- Irfan Memon, based in Pakistan, is currently a Chief Compliance Officer at United Bank Limited. Irfan Memon brings experience from previous roles at United Bank Limited, Habib Bank Limited, Lloyds Banking Group and EY. Irfan Memon holds a 2018 - 2018 CERTIFIED ANTI MONEY LAUNDERING SPECIALIST (CAMS) in ANTI MONEY LAUNDERING COMPLIANCE @ ACAMS. With a robust skill set that includes Internal Audit, External Audit, Sarbanes and oxley, IFRS, Financial Services and more. Irfan Memon has 2 emails on RocketReach.
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