Shafique Akhound
Wing Head-audit & Compliance (International Banking Group) at National Bank Of Pakistan
Based in Karāchi, Pakistan
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Seniority
Other
Department
Other
Location
Karāchi
Industry
Banking
Company size
7.5K
Contact information
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s•••••••@nbp.com.pk
Phone
5 credits+92 ••• •••• ••••
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Background
About Shafique Akhound
National Bank of Pakistan benefits from over 18 years of expertise in audit, compliance, and governance. As Wing Head-Audit & Compliance, the focus lies on reviewing regulatory, financial, and management audit reports to identify critical issues and provide actionable solutions. Key contributions include addressing compliance gaps in areas like AML/CFT, credit management, and data privacy while ensuring adherence to NBP policies and regulatory guidelines. Extensive experience in financial audits and risk assessments has enabled the organization to strengthen internal controls and operational resilience. By collaborating with leadership and branch management, significant strides have been made in rectifying audit observations and enhancing the control environment. Dedicated to advancing governance frameworks and maintaining a proactive approach to risk mitigation.
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