Usman Maqbool Email
Head, Consulting and Investigation Unit @ HBL - Habib Bank Limited
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Usman Maqbool Location
- Lahore, PK
Usman Maqbool Work
- now
- 2021 -now Head, Consulting and Investigation Unit @
- 2018 -2021 Regional Head Fraud Investigation Unit @
- 2008 -2018 Head, Shared Investigation Services @
- 2001 -2008 Team Leader Audit and Inspection @
- 1997 -2001 Officer Operations @
Usman Maqbool Education
- Counter Fraud Professional Accreditation Board
ACFCCS
2016-2016 - Association of Certified Fraud Examiner
CFE
2011-2011 - MBA
MBA (Accounts)
1994-1996
Usman Maqbool Skills
- Retail Banking
- Credit Risk
- Banking
- Risk Management
- Commercial Banking
- Financial Risk
- Operational Risk
- Credit Analysis
- Financial Analysis
- Credit
Usman Maqbool Summary
- Usman Maqbool, based in Lahore, PK, is currently a Head, Consulting and Investigation Unit at Habib Bank Limited. Usman Maqbool brings experience from previous roles at The Bank of Punjab, HBL - Habib Bank Limited, Standard Chartered Bank and United Bank Limited. Usman Maqbool holds a 2016 - 2016 ACFCCS @ Counter Fraud Professional Accreditation Board. With a robust skill set that includes Retail Banking, Credit Risk, Banking, Risk Management, Commercial Banking and more. Usman Maqbool has 2 emails on RocketReach.
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