Waseem Hashmi's Location
Pakistan
Waseem Hashmi's Work
- Head Of Internal Audit @ Pakistan Mortgage Refinance Company
- Head Audit - Islamic Banking @ HBL - Habib Bank Limited
- Head Management and Shariah Audit @ Faysal Bank Limited
- Audit Manager @ The Ro al Bank Of Scotland Group
- Business Analyst - Corporate Services @ ABN AMRO Bank N.V.
- Internal Audit Manger @ ABN AMRO Bank N.V.
- Audit Trainee @ EY
Waseem Hashmi's Education
- Institute of Chartered Accountants of Pakistan
ACA (Chartered Accountant)
2006 - 2006 - Karachi University
Post Graduate Diploma in Islamic Banking & Finance (Islamic Banking & Finance)
2011 - 2011 - Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS) examination (Certified Anti-Money Laundering Specialist & KYC)
2006 - 2006
- Sind Muslim Law College
LL.B (Law)
Waseem Hashmi's Skills
- Auditing
- Cash Management
- Banking
- Anti Money Laundering
- Accounting
- Branch Banking
- Corporate Finance
- Basel II
- Enterprise Risk Management
- Sales
Waseem Hashmi's Summary
Waseem Hashmi, based in Pakistan, is currently a Head Of Internal Audit at Pakistan Mortgage Refinance Company, bringing experience from previous roles at Habib Bank Limited, Faysal Bank, Royal Bank of Scotland and ABN AMRO Bank N.V.. Waseem Hashmi holds a 2006 - 2006 ACA in Chartered Accountant @ Institute of Chartered Accountants of Pakistan. With a robust skill set that includes Auditing, Cash Management, Banking, Anti Money Laundering, Accounting and more, Waseem Hashmi contributes valuable insights to the industry. Waseem Hashmi has 2 emails on RocketReach.
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