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Zafar Iqbal Butt
I am holding University degree & did my Masters of Commerce in 1991. Further I possess different certifications / diplomas like DAIBP, Post Graduate Diploma in Banking in 1996, Certified Internal Auditor in 2011 & Certified Financial Accountants in 2012, Certified Islamic Banker in 2012. I had 19 years of diversified banking experience and had worked for ‘3’ years in Credits at branch level, ‘2’ years in Operations at branch level & had worked for ‘14’ years in internal audit department of various banks. I had spent my entire career in Banking Sector & worked as Credit Officer, Operations officer, audit officer, Assistant Audit Manager, Senior Internal Auditor, Lead Auditor (Team Leader). Presently I am working as Audit Manager – Internal Audit within Audit & Inspection Group at Bank Alfalah Limited. I am a professionally certified & experienced Banker as well as Certified Internal Auditor of Banking with following experiences in the fields of: - Internal Audit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit , Compliance Audit, Compliance & Control; Compliance Review, Regulatory Compliance, Quality Audit; General Banking, Customer Services, AML & KYC, Accounts & Finance, Credits, Trade Finance, Corporate Banking, Commercial Banking, Retail Banking, Consumer Banking, Operational Risk; Credit Risk, Financial Risk, Business Risk, Certified Internal Auditor, Lead Auditor, Internal Auditor, Senior Internal Auditor, Risk Management, Credit Officer / Credit Analyst, Operations Officer, Certified Financial Accountant.
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