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Raheel Saif, Senior Audit Manager

Raheel Saif

Senior Audit Manager

JS Bank Limited

Location
Pakistan - Lahore
Education
Diploma, Certified Forensic & Audit Analyst [CFrA]
Experience
15 years, 11 Months

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Work Experience

Total years of experience :15 years, 11 Months

Senior Audit Manager at JS Bank Limited
  • Pakistan - Lahore
  • My current job since July 2010

Working as Senior Audit Manager at JS Bank Ltd conducting audits of Branch Banking Operations, Management Audits, Portfolios, Fraud Investigations and special assignments.

Accounts Manger at R-Usman Enterprises
  • Pakistan - Lahore
  • January 2007 to January 2009

Accounts maintenance, sales and data entries including financial statements preparation.

Education

Diploma, Certified Forensic & Audit Analyst [CFrA]
  • at Certified Forensic Practitioners Institute, USA
  • June 2018
Diploma, Certified Internal Control Auditor [CICA]
  • at Institute of Internal Controls, USA
  • June 2018
Diploma, Certified Financial Consultant [CFC]
  • at Institute of Financial Consultants
  • February 2014

Specialties & Skills

Internal Controls
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Audit Management
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Compliance
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Fraud Investigations
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Internal Audit
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Audit
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MS Word
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Temenos T-24
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MS Excel
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MS Powepoint
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AutoAudit
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Social Profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

English
Intermediate
Urdu
Native Speaker

Memberships

Institute of Internal Controls
  • Affiliate
  • January 2018

Training and Certifications

Trade Based Money Laundering (Training)
Training Institute:
SBP
AML/ CFT Regulations (Training)
Training Institute:
SBP
Fraud Investigation & Reporting (Training)
Training Institute:
IBP

Hobbies

  • Books
  • Movies & TV Shows
  • Football