Saeed A. Email
Assurance Advisor @ icare NSW
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Saeed A. Location
- Sydney, NSW, AU
Saeed A. Work
- Assurance Advisor @ (January 2024 - Present)
- Risk Partner (1LoD) @ (April 2022 - January 2024)
- Specialist Operational Risk Assurance and Compliance @ (May 2021 - April 2022)
- Risk Manager Control Assurance @ (January 2020 - April 2021)
- Manager Compliance and Controls @ EML (Employers Mutual Limited) (March 2019 - November 2019)
- ECDD Officer @ (January 2018 - January 2019)
- Risk Analyst @ (January 2016 - January 2017)
- Assisant Manager, Compliance and Control @ (January 2013 - January 2016)
- Manager Compliance Monitoring @ (January 2011 - January 2012)
- Head - Compliance and Control @ (January 2008 - January 2010)
- Assistant Director @ (January 1997 - January 2008)
Saeed A. Education
- CPA Australia
ACPA Australia (Auditing, Accounting, Taxation, Finance)
2018-2020 - Institute of Bankers Pakistan
AIBP (Banking &Finance)
2012-2012 - ICMAP
Cost & Management Accounting (Management Accounting)
1996-2003 - Karachi University
M.Com (Accounting & Finance)
2000-2002 - Association of Certified Anti-Money Laundering Specialists
CAMS (Anti-money Laundering)
Saeed A. Skills
- Anti Money Laundering
- Assurance
- Branch Banking
- COSO
- Compliance
- Core Banking
- Due Diligence
- Financial Audits
- Financial Institutions
- Financial Risk
- Financial Services
- IFRS
- IT Audit
- Internal Audit
- Internal Controls
- KYC
- Leadership
- Loans
- Management
- Managerial Finance
- Market Risk
- Quality Assurance
- Quality Auditing
- Remittances
- Risk Analysis
- Risk Management
- Sanction
- Team Leadership
- Training
Saeed A. Summary
- Saeed A., based in Sydney, NSW, AU, is currently a Assurance Advisor at icare NSW. Saeed A. brings experience from previous roles at AMP, Bank of Sydney, Westpac and EML (Employers Mutual Limited). Saeed A. holds a 2018 - 2020 ACPA Australia in Auditing, Accounting, Taxation, Finance @ CPA Australia. With a robust skill set that includes Anti Money Laundering, Assurance, Branch Banking, COSO, Compliance and more. Saeed A. has 2 emails on RocketReach.
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