Wasil Awan

Background

About Wasil Awan

Leveraging 14 years of versatile experience spanning audit, compliance, and governance across diverse industries, I bring a wealth of expertise to the table. Backed by prestigious certifications including Chartered Management Accountancy (CMA) and External Shari’ah Audit and Governance, my academic journey reflects a steadfast commitment to professional excellence. Currently, as the Head of Shari’ah Audit (VP) at U Microfinance Bank Limited, a subsidiary of Pakistan Telecommunication Company Limited (PTCL), I lead comprehensive management and operational audits. My focus revolves around ensuring meticulous adherence to banking practices, Islamic Shari’ah principles, and regulatory directives. Notable achievements include successfully implementing an E-audit system and spearheading External Quality Assessments aligned with IIA Standards. In prior roles at Telenor Microfinance Bank Limited (formerly Tameer Micro Finance Bank Limited), I held pivotal positions driving regulatory compliance and group governance. As an Assistant Manager in Compliance, I was instrumental in formulating AML/KYC policies and fostering strong relationships with regulatory authorities. My responsibilities also encompassed policy implementation, risk assessment, and the establishment of anti-corruption measures, showcasing a comprehensive approach to governance. My skill set is underpinned by core competencies such as business analysis, process design, project management, and corporate governance. Additionally, I possess a deep understanding of financial management, accounting policies, and the application of international standards such as IFRS. I also specialize in conducting risk-based assessments of internal controls, financial audits, and Islamic banking audits. With a proven track record in implementing quality and compliance frameworks including OHSAS 18001 and ISO 14001, I am well-positioned to support organizational excellence through initiatives such as ISO 27001 and ICFR implementation. Guided by a commitment to upholding ethical standards and driving organizational growth, I am ready to make a significant impact in any environment. Let's connect on LinkedIn to explore potential collaborations where my expertise can contribute to your organizational success.