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K Farooqui Location
Abu Dhabi, AE
K Farooqui Work
Head Of Operations and IT @ (October 2019 - Present)
Chief Operations Officer @ ADIB UK Limited (July 2016 - September 2019)
Interim Chief Risk Officer @ ADIB UK Limited (May 2015 - June 2016)
Global Head of Operational Risk @ (September 2014 - May 2015)
Head Operational Risk - Consumer @ (October 2010 - August 2014)
HEAD OF INTERNAL CONTROL - CONSUMER BANKING @ ROYAL BANK OF SCOTLAND, DUBAI, UAE (March 2008 - September 2010)
HEAD OF INTERNAL CONTROL - CONSUMER BANKING @ ABN AMRO BANK N.V. DUBAI, U.A.E. (June 2007 - February 2008)
MANAGER @ HABIBSONS BANK LTD (August 2006 - June 2007)
Operations Head UK Branches @ (December 2001 - December 2005)
Head of Internal Control UK Branches @ United Bank Limited London (October 1998 - December 2001)
Audit Chief Karachi @ (February 1998 - September 1998)
Owner @ Denver International Private Limited (January 1996 - January 1998)
central processing services head @ united saudi commercial bank (June 1992 - December 1995)
MANAGER @ (January 1983 - January 1992)
AM @ (January 1983 - January 1992)
AM @ (January 1983 - January 1992)
K Farooqui Education
Karachi University
Bachelor of Commerce (B.Com.)
K Farooqui Skills
Business Process
Operational Risk
Leadership
Retail Banking
Core Banking
Branch Banking
Bank Reconciliation
Business Impact Analysis
Business Continuity Planning
Business Process Improvement
Compliance
AML
Internal Controls
Internal Investigations
Banking
Operational Risk Management
Cash Management
Risk Management
Commercial Banking
MIS
Payments
Management
Trade Finance
Treasury Back Office
Internal Audit
Islamic Finance
Credit Risk
Treasury Management
KYC
Basel II
Credit Cards
Enterprise Risk Management
Financial Institutions
Credit
Credit Analysis
Relationship Management
Auditing
Investment Banking
Portfolio Management
Mergers & Acquisitions
Loans
Private Banking
Internet Banking
Financial Services
Corporate Finance
Corporate Governance
Anti Money Laundering
Financial Analysis
Sales
Microsoft Word
Strategy
Customer Service
Mergers and Acquisitions
K Farooqui Summary
K Farooqui, is currently a Head Of Operations and IT at HBL Bank UK. K Farooqui brings experience from previous roles at ADIB UK Limited, ADIB - Abu Dhabi Islamic Bank and ADCB. K Farooqui holds a Bachelor of Commerce (B.Com.) @ Karachi University. With a robust skill set that includes Business Process, Operational Risk, Leadership, Retail Banking, Core Banking and more. K Farooqui has 1 emails and 1 mobile phone numbers on RocketReach.
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