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Fareed Ahmad

Fareed Ahmad

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Risk Management, and Business Consultancy professional with strong oversees experience spanning over two decades in Audit, Compliance, Governance, AML/CTF and Risk Management.

• Implementation Knowledge of IIA Standards, SOX-404, COSO, ERM, and CCM.
• Certification experience of ISO 9000 QMS and ISO 27000 ISMS certifications.
• Regulatory and functional awareness on SAMA's & FATF’s regulations on AML/CTF.
• Familiar with Regulatory Module (CME-1) of Capital Market Authority of Saudi Arabia.
Risk Management, and Business Consultancy professional with strong oversees experience spanning over two decades in Audit, Compliance, Governance, AML/CTF and Risk Management.

• Implementation Knowledge of IIA Standards, SOX-404, COSO, ERM, and CCM.
• Certification experience of ISO 9000 QMS and ISO 27000 ISMS certifications.
• Regulatory and functional awareness on SAMA's & FATF’s regulations on AML/CTF.
• Familiar with Regulatory Module (CME-1) of Capital Market Authority of Saudi Arabia.

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Published by: khushmizaj on Jan 29, 2010
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02/18/2011

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FAREED AHMAD

p: 056 206 4382 (+966562064382) e: khushmizaj@hotmail.com

______________________________________________________________________________
Risk Management, and Business Consultancy professional with strong oversees experience spanning over two decades in Audit, Compliance, Governance, AML/CTF and Risk Management.

•Implementation Knowledge of IIA Standards, SOX-404, COSO, ERM, and CCM. •Certification experience of ISO 9000 QMS and ISO 27000 ISMS certifications. •Regulatory and functional awareness on SAMA's & FATF’s regulations on AML/CTF. •Familiar with Regulatory Module (CME-1) of Capital Market Authority of Saudi Arabia.

•Creative problem solver with the ability to address and solve complex business issues. •Well versed in communication, negotiation, personnel and project management abilities. •True leader who inspires confidence in employees by empowering them to do their jobs and focusing on building teams by sharing knowledge, mentoring and training. •Experienced in managing technical and non-technical teams. •Responsible, honest, highly motivated, energetic, positive team player with a "roll-up the sleeves" attitude. •Versatile, agile and effective decision maker

EDUCATION
Certified Management Accountant – CMA
Institute of Management Accountants - USA Master of Business Administration – MBA Institute of Business Administration - IBA University of the Punjab, Lahore Bachelor of Commerce - B. Com Hailey College of Commerce University of the Punjab, Lahore. 1980 In Progress

1977

EXPERIENCE CHRONOLOGY
Senior Internal Auditor and AML Officer date Al-Amthal Leasing Co. - Riyadh Sep 2008 – to

Al-Amthal Financing Company is considered one of the local leading leasing companies incorporated according to SAMA license, distinguished with setting standards for qualify of service and performance. Besides liaison with SAMA for Anti Money Laundering – AML/CTF, my job description includes:

•Communicates the results of audit and consulting projects via written reports and oral

presentations to management. • Advises management and perform assigned tasks to provide reasonable assurance as to the reliability and integrity of information; compliance with policies, processes, management guidelines, agreed contracts with third parties and imposed government

laws and regulations, safeguarding of company assets, economic use of resources, accomplishment of corporate objectives, risk management and best practice processes. •Conduct operational and financial audits of company business units. •Collaborate with business unit managers to advise on matters concerning the board’s risks, controls, and best practices. •Evaluate and recommend appropriate actions concerning special requests for audit and allegations of irregularities and fraud. •Perform evaluation studies to ensure new procedures that are implemented. •Maintain all organizational and professional codes of ethical standards. •Preparation of AML/CTF Policy & Procedure manual and its implementation, employees awareness presentations and programs, as well as reporting of suspected transactions to authorities. •Review of Accounting policies and procedure manual and accounting processes.

Compliance Consultant (SambaPhone) Sep 2006 – Sep 2008 Samba - Riyadh Samba provides banking services over the phone to its customers in addition to the sale of financial products. A broad range of services comprehensively encompassing Samba products and services (115 assorted) are available over toll free lines around the clock. On an average more than two million calls are handled monthly for customer transactions, inquiries and sales, besides on-line, on-spot financial transactions. SambaPhone is rated highly cost effective delivery channel for the bank and unmatched convenience of access to prospects and customers.

•Compiling daily head count MIS of around 600 staff shift wise unit wise.

•Preparing and analyzing daily Productivity Reports of all units. •Responsible for writing Procedures, and updating Operations Manual. •Monthly update DCFCs of all unit managers. •Responsible for conducting Quarterly Self Assessment exercise. •Implementing checks and controls to mitigate the identified risks, and monitoring them for continued effectiveness. •Responsible for the implementation of SAMA applicable requirements including Ethical Standards, Authorized Persons Regulations, Labor Law Requirements, Continuity of Business, and Information Security Standards. •Responsible for the ISMS and steering the project leading to ISO 27001certification

Internal Auditor June 2000 to Aug 2006

Swiss Eastern Group, Sharjah, UAE

Swiss Eastern Group encompasses Swiss Eastern Watches Company, Vision Foodstuff Trading and Time Station LLC. Swiss Eastern Watches Company (SEWCO) is a leading fashion watches distribution company owning international brands of world repute. The group has subsidiaries including IME Hong Kong, Swiss Incorporation USA, and Affluence SARL Switzerland. Being the Internal Auditor of the group, I was responsible for the business function's risk management, control and governance process. Principal Instructor June 1995 to May 2000 Newport University California, USA (Lahore Campus) American International University (Lahore Campus) As Principal Instructor conducted Professional Marketing and Advance Management courses for MBA students and MBA Executive students on:

•Total Quality Management and ISO 9000 •Strategic Marketing Planning •International Marketing. Marketing & Management Consultant April 1990 to Mar 1995 Olayan Descon JV, Jubail Descon is the Engineering company of Dawood Group which is one of the largest Industrial Groups in Pakistan providing Engineering Services of Design, Detail Engineering, Construction, Manufacturing, Operations and Maintenance to Industrial sectors including Fertilizer, Cement, Power, Steel, Gas and Oil Refinery, Desalination, Petrochemicals, and Chemical. • • • • • • • • • • Identification of Management Issues Market Research and Surveys Business Diversification Potential Analysis and Review of Reporting Presentations Preparation of vendor Assessment Programs Marketing Orientations Lectures & in house Training Courses Conduct Budgets and Performance Measurements. Evaluation of Business Plans Customer Satisfaction Tracking and Sales Analysis Proposal Formulations Sept 1987 to

Business Development Executive March 1990 Aljazirah Vehicles Agencies Co. Jeddah

From sales of Lincoln & Ford Vehicles was transferred to sales of spare parts trough retailers. Was responsible for the appointment of retailers and spare parts packages negotiations. Sales Executive 1981 to July 1987 Mahmood Saleh Abbar Co. Riyadh Aug

Joined as sales executive to market famous CASIO range of electronic watches, calculators, cash registers, musical instruments and office automation products. Later promoted as Product Manager.

PERSONAL
• • • Borne October 1956 Pakistani Citizen Fluent English, Urdu, and Arabic Transferable Visa (Iqama)

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