Athar Mirza

Background

About Athar Mirza

A self motivated, methodical and goal oriented individual who pays attention to the details of subject matter. Having more than 20 years of banking experience, with well reputed banks in Gulf Cooperation Council (GCC) and in Pakistan. I have gained extensive exposure and excellent experience in (i) internal audit,(ii) internal compliance & control assurance,(iv) fraud control, prevention & investigation,(v) team management (vi) management reporting. I have experience & knowledge of performing (i) financial audits,(ii) compliance operational audits,(iv) fraud investigations (v) follow-ups etc. I'm well versed in operational and all business aspects of banking. Developed and implemented various policies & procedures covering Audit, Internal Control, Risk Management, Operations and Head Office Departments. I have sound knowledge coupled with excellent analytical skills of evaluating Operational, Credit, Compliance and Regulatory risks, with ability to manage multiple assignments within defined deadlines. I have 4 years external auditing experience in banking, telecom, manufacturing and construction sectors Specialties- Operations & Financial Audit- Branches and Cash Operations Audit- Corporate & Retail Credit Risk Reviews- Internal Control, Risk Management and Governance- Developing Compliance Grids- Policies and Procedures Reviews; and - Special fraud investigations;