Tariq Shahid's Location
Pakistan
Tariq Shahid's Work
- Group Head, Compliance @ Allied Bank Limited
- Group Head Audit Planning @ Allied Bank Limited
- Group Head Audit @ Allied Bank Limited, Pakistan
- Wing Head Internal Audit @ National Bank of Pakistan
- Inspecting Officer @ State Bank of Pakistan (SBP)
Tariq Shahid's Education
- Microspan Software Technology, Inc, Cotabato City2001 - 2001
- Ora - Tech2000 - 2000
- Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)
(Management, Accountancy)
1996 - 2000
- Karachi University
Bachelors (Commerce, Business)
1992 - 1994
Tariq Shahid's Skills
- Internal Audit
- Internal Controls
- Anti Money Laundering
- Banking
- Management
- Regulatory Compliance
- Fraud Investigations
- Auditing
Tariq Shahid's Summary
Tariq Shahid, based in Pakistan, is currently a Group Head, Compliance at Allied Bank Limited, bringing experience from previous roles at Allied Bank Limited, Allied Bank Limited, Pakistan, National Bank of Pakistan and State Bank of Pakistan. Tariq Shahid holds a 2001 - 2001 Microspan Software Technology, Inc, Cotabato City. With a robust skill set that includes Internal Audit, Internal Controls, Anti Money Laundering, Banking, Management and more, Tariq Shahid contributes valuable insights to the industry. Tariq Shahid has 1 email on RocketReach.
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