Noorul Haque Qureshi, Audit Manager with Bank Alfalah Ltd (current employe) Sr.TL/Sr.Manager with HBL (Previous employer)-

Noorul Haque Qureshi

Audit Manager with Bank Alfalah Ltd (current employe) Sr.TL/Sr.Manager with HBL (Previous employer)-

Bank Alfalah Ltd is one of the 6th largest Pakistani bank with 575 branches network

Location
Pakistan - Karachi
Education
Diploma, Internal Controls and Audit
Experience
38 years, 9 Months

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Work Experience

Total years of experience :38 years, 9 Months

Audit Manager with Bank Alfalah Ltd (current employe) Sr.TL/Sr.Manager with HBL (Previous employer)- at Bank Alfalah Ltd is one of the 6th largest Pakistani bank with 575 branches network
  • Pakistan - Karachi
  • My current job since August 1985

Led Internal Audit Teams for Corporate and Commercial banking branches, Management offices and Centralized operations of HBL and Bank Alfalah in Pakistan and abroad. Reviewed Operating and Managerial controls specially for both bank's branches and Centralized Operations, Trade Finances and Credit Operations. Held speciall review for compliance of GOP and SBP instructions. Prepared Operating manual for Foreign Trade Finances. led 02 days training seminar to Internal Auditors of Bank's south region. Reviewed 33 oversea banking branches and centralized operations of HBL in 12 countries like UAE, Oman, Bahrain, Singapore, Hong Kong, South Asian and African region countries. Held positions of Officiating Manager and Unit head for HBL branches and International Trade operations. Had chance to lead Audit teams for Management Audit function during last 02 years. Evaluation of operational, Credit Trade and Legal risk in different Banking products, Controling functions. Help strengthening the weak internal controls,

Education

Diploma, Internal Controls and Audit
  • at Institute of Internal Controls USA
  • September 2012

Certified Internal Controls Auditor

Master's degree, MBA (Fin) including majors like FM,CMA, BRM, HRM, etc
  • at DadaBhyee Institute of Higher Education Karachi
  • January 2007
Master's degree, Macro -Micro Economics,
  • at Sindh University
  • February 1991

Specialties & Skills

Internal Audit
Internal Controls
Finance Sector
Trade Finance
Banking Operations
Internal Audit, Internal Controls
Trade Finance
Centralized operations
Branch Management
Accounts and Finance
Credit Administration

Languages

English
Expert
Arabic
Beginner
Urdu
Expert
Pushto
Beginner
Punjabi
Intermediate

Memberships

Institute of Bankers in Pakistan
  • Associate
  • January 1986
Institute of Internal Controls USA
  • Certified Internal Controls Auditor (Active member of the institute)
  • October 2012

Training and Certifications

Certified Islamic Banker (Certificate)
Date Attended:
August 2007
Valid Until:
November 2007

Hobbies

  • Writng Banking and Economic articles, Trainers for Trade Finance banking, Internet research, Study