Umar Aftab Email
Enterprise Risk Management Consultant @ aramco
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Umar Aftab Location
- Dhahran, SA
Umar Aftab Work
- Enterprise Risk Management Consultant @ (October 2013 - Present)
- Senior Manager and Director, Risk Services @ (January 2011 - January 2013)
- Executive Manager, Risk Advisory Services @ (November 2009 - January 2011)
- Head of Operational Risk @ Awal Bank, Bahrain (January 2009 - January 2009)
- Senior Manager, Risk Advisory Services @ (January 2004 - January 2008)
- Manager @ Islamic Investment Bank/ Gas Power, Pakistan (January 2000 - January 2003)
- Audit Senior @ (January 1995 - January 2000)
Umar Aftab Education
- Certified Internal Auditor (CIA)
Institute of Internal Auditors (USA)
2005-2006 - Cardiff University / Prifysgol Caerdydd
MBA (Finance)
2003-2004
Umar Aftab Skills
- Auditing
- COSO
- Banking
- Restructuring
- Accounting
- Enterprise Risk
- Corporate Finance
- Valuation
- Compliance Audits
- Enterprise Risk Management
- Financial Modeling
- Managerial Finance
- Financial Risk
- Credit Risk
- Finance
- Strategy
- Financial Services
- Compliance
- AML
- Risk Advisory
- Risk Analysis
- Risk Assessment
- Global Regulatory
- Risk Management
- Business Process
- Credit
- Internal Controls
- Customer Service
- Enterprise Software
- Operational Risk
- Market Risk
- Corporate Governance
- External Audit
- Governance
- Sarbanes Oxley Act
- Business Process Improvement
- Operational Risk Management
- IFRS
- Due Diligence
- Global Regulatory Compliance
- Assurance
- KYC
- Financial Audits
- Internal Audit
Umar Aftab Summary
- Umar Aftab, based in Dhahran, SA, is currently a Enterprise Risk Management Consultant at Saudi Aramco. Umar Aftab brings experience from previous roles at Accenture UK, Ernst & Young, Bahrain, Awal Bank, Bahrain and EY. Umar Aftab holds a 2005 - 2006 Institute of Internal Auditors (USA) @ Certified Internal Auditor (CIA). With a robust skill set that includes Auditing, COSO, Banking, Restructuring, Accounting and more. Umar Aftab has 3 emails on RocketReach.
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