Tabraiz Anwar
Deputy Director, Learning and Development at National Institute Of Banking And Finance Nibaf -Pakistan
Based in Pakistan
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Seniority
Director
Department
General Business & Management
Location
Pakistan
Industry
Banking
Company size
127
Contact information
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t•••••••@nibaf.sbp.org.pk
Phone
5 credits+92 ••• •••• ••••
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Background
About Tabraiz Anwar
Hands-on experience of evaluating the effectiveness of Risk Management, Internal Control and Governance Processes of banking institutions against regulatory framework and industry wide best practices. Have a successful track record of conducting on-site inspections of different banks in various areas like Credit Risk Analysis, Foreign Exchange and Trade Related Operations, Portfolio Review of Microfinance Banks, Evaluation of effectiveness of KYC and AML/CFT practices.
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