Syed Shahid Email & Phone Number | • Extensive experience of Commercial Bank operations audit, Bank fraud investigations and audit of Management offices for more than 10 years. • Adept at developing the plan and scope of Audits and Fraud Investigations, identifying the root cause of fraudulent activities and suggest appropriate recommendations. • Excellent understanding of Implementation of Fraud Risk Framework, Financial Crimes Investigations, Organizational Internal Controls and Anti Money Laundering. • Clear communicator, both oral and written. Strong interpersonal skills to effectively manage coworkers and management.

Syed Shahid

• Extensive experience of Commercial Bank operations audit, Bank fraud investigations and audit of...
Lahore District, Punjab, Pakistan

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Syed Shahid’s Location Lahore District, Punjab, Pakistan

Syed Shahid’s Current Industry

Syed Shahid’s Prior Industry The Bank Of Punjab | Telenor Microfinance Bank | Askari Bank | Albaraka Islamic Bank | United Bank

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Unit Head - Bpspd

Present

Vp-I/Unit Head Fraud Risk Management

2021-08-01 00:00:00 - 2023-05-01 00:00:00

Unit Head Fraud Risk-North

2020-02-01 00:00:00 - 2021-08-01 00:00:00

Team Leader- Internal Audit

2015-09-01 00:00:00 - 2020-02-01 00:00:00

Audit Manager

2014-06-01 00:00:00 - 2015-09-01 00:00:00

Fraud Investigation Officer

2012-11-01 00:00:00 - 2014-06-01 00:00:00

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Syed Shahid is a • Extensive experience of Commercial Bank operations audit, Bank fraud investigations and audit of Management offices for more than 10 years. • Adept at developing the plan and scope of Audits and Fraud Investigations, identifying the root cause of fraudulent activities and suggest appropriate recommendations. • Excellent understanding of Implementation of Fraud Risk Framework, Financial Crimes Investigations, Organizational Internal Controls and Anti Money Laundering. • Clear communicator, both oral and written. Strong interpersonal skills to effectively manage coworkers and management.

Syed Shahid has prior
experience in the following industries:
The Bank Of Punjab | Telenor Microfinance Bank | Askari Bank | Albaraka Islamic Bank | United Bank

Syed Shahid has the following professional experience:
Mcb Bank | The Bank Of Punjab | Telenor Microfinance Bank | Askari Bank | Albaraka Islamic Bank | United Bank