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Aamir Karim Compliance

Aamir Karim

Preferred Wages: 5000 Rs. per Hour
Preferred Salary: 700000 Rs. per Month
Skills: Compliance
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I have more than 18 years of Global Industry experience on my CV. My diversified work experience, professionalism and attitude towards my job, coupled with professional qualifications has enabled me to achieve excellence in my professional career. The Ultimate Goal of my life is to pursue success, work life balance and continuous growth in my personal and professional life, and contributing towards society. I have over Ten years of banking experience at senior and middle level positions and presently I am working with one of the world's largest bank HSBC Hong Kong as Senior Manager Audit - Asia Pacific Region. Prior to HSBC, I was Head of Regulatory Risk and Compliance at Habib Metropolitan Bank (Subsidiary of AG Zurich), where I was responsible for Regulatory Risk and Financial Crime Compliance. In addition to my banking and manufacturing industry experience, I have over five years of working experience, with Ernst & Young International - Pakistan. This exposure to a wide spectrum of clients with a variety of work experience has provided me an insider view of the key business processes within organisation, risk management, accounting and internal control systems, corporate governance and regulatory as well as accounting framework with an array of industries. Equally important, it has enriched me professionally and equipped me with the traits needed to deal with a variety of situations in an innovative, effective and efficient manner. Specialties: Audit, advisory, Compliance, Financial Crime Compliance (AML / KYC), risk management, regulatory risk, organisation, training, budgeting, operations & controls, fraud investigation.

Aamir Karim Profile

Qualification:
Master's Degree
Major Subjects:
Audit, Finance, Business, Credit, Compliance
Gender:
Male
Experience:
15 Years
Nationality:
Pakistani
Location:
Karachi, Pakistan
Institution:
Institute of Business Administration (IBA)
Career Level:
Vice President / General Manager
Functional Area:
Accounts, Finance & Financial Servic
Professional Industry:
Banking/Financial Services


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