Waseem Hashmi Email
Head Of Internal Audit @ Pakistan Mortgage Refinance Company
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Waseem Hashmi Location
- Pakistan
Waseem Hashmi Work
- Head Of Internal Audit @ (March 2022 - Present)
- Head Audit - Islamic Banking @ (November 2017 - March 2022)
- Head Management and Shariah Audit @ (January 2011 - October 2017)
- Audit Manager @ (February 2010 - December 2010)
- Business Analyst - Corporate Services @ (October 2007 - January 2010)
- Internal Audit Manger @ (April 2001 - September 2007)
- Audit Trainee @ (January 1996 - January 2001)
Waseem Hashmi Education
- Karachi University
Post Graduate Diploma in Islamic Banking & Finance (Islamic Banking & Finance)
2011-2011 - Institute of Chartered Accountants of Pakistan
ACA (Chartered Accountant)
2006-2006 - 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 Skills
- Operational Risk
- IFRS
- Banking
- Operational Risk Management
- Internal Controls
- Islamic Finance
- Risk Management
- AML
- Budgets
- Financial Risk
- Retail Banking
- Basel II
- Credit Risk
- Trade Finance
- Financial Analysis
- Accounting
- Quality Auditing
- Internal Audit
- Auditing
- KYC
- Analysis
- Corporate Governance
- Commercial Banking
- Finance
- Corporate Finance
- Credit
- Process Improvement
- Enterprise Risk Management
- Risk Assessment
- Policy
- Management
- Financial Accounting
- Financial Audits
- Core Banking
- Branch Banking
- Anti Money Laundering
- Credit Analysis
- Assurance
- External Audit
- Training
- Financial Reporting
- MIS
- Cash Management
- Managerial Finance
- Internet Banking
- Sales
- Compliance
- Audit
- Audits
- Research
- Policies and Procedures
- Performance Appraisal
- Financial Services
- Regulatory Requirements
Waseem Hashmi Summary
- Waseem Hashmi, based in Pakistan, is currently a Head Of Internal Audit at Pakistan Mortgage Refinance Company. Waseem Hashmi brings experience from previous roles at Habib Bank Limited, Faysal Bank, Royal Bank of Scotland and ABN AMRO Bank N.V.. Waseem Hashmi holds a 2011 - 2011 Post Graduate Diploma in Islamic Banking & Finance in Islamic Banking & Finance @ Karachi University. With a robust skill set that includes Operational Risk, IFRS, Banking, Operational Risk Management, Internal Controls and more. Waseem Hashmi has 2 emails on RocketReach.
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