Email: kasim_w@hotmail.

com House 223, Street # 45, D-12/2 (Basement Floor)

+92346 -5391700
+92342-0141103 Islamabad, Pakistan
+9251-2706114

Mohammad Waleed Qasim

Profile:

Secure a responsible career opportunity to make a significant contribution to the success of the company.

Experience:

Dubai Islamic Bank - Pakistan: (March 2019 – Present)

Fraud Analyst/Investigation Officer

• Carrying out detailed investigation of all confirmed frauds/bribery/corruption/commercial

disputes.
• Highlighting fraud risk and take necessary actions to curtail it and interviewing relevant
personnel to complete the investigations.
• Performing daily vigilance, business reviews and detailed inspection of all approved financing.
• Coordination with all consumer departments to ensure quality and manage fraud risk.
• Ensuring implementation of compliance SOP’s and State Bank’s policies.
• Conducting trainings for employees in order to create awareness regarding fraud risks and
effective techniques to minimize fraud risk.
• Monitor new fraud trends in the market and update the senior management accordingly and
coordinate with other bank’s FRM staff in order to know the new fraud trends in the market
• Resolution of customer complaints and disputes
• Ensuring abidance of all SOP’s defined by the management committee for respective departments

UBL: (April 2018 – March 2019)

It is one of the largest bank in the private sector, operates a network of over 1,390 branches across
Pakistan and 19 branches overseas, with a customer base of over 4 million

Internal Auditor

• Conduct risk based internal audit which includes review of processes and testing of internal
controls to highlight key risk areas
• Ensure compliance with organization’s policies and procedures through effectively
communicating the internal policies
• Conducting investigations in collaboration with Fraud Investigation Unit (FIU) for
fraud/misappropriation identified during branch audit.
• Conducting offsite/desktop reviews so as to gather and analyze the data and resolve the issues
accordingly
 • Have also conducted management audits of controlling offices and local operations of Head
Office functions (L&D and Consumer Department) according to the approved annual audit plan.
• All areas of Branch Banking Operations are reviewed with special emphasis Customer
Onboarding, Know Your Customer (KYC) / Anti Money Laundering (AML) controls and Service
Delivery to assess the operational efficiency and service delivery in a regulatory compliant
manner.

HBL: (November 2015 – April 2018)

HBL, Pakistan’s largest bank with over 1,700 branches and +2,100 ATMs globally, serving 14 million
customers and clients.

Internal Auditor

• Preparation of audit working papers and audit observations for review

• Establish and develop effective working relationships with the concerned management
• Finding issues in the operations of the bank by executing desktop reviews
• Conducting investigations in collaboration with Fraud Investigation Unit (FIU) for
fraud/misappropriation identified during branch audit.
• Ensuring compliance with different banks policies and procedures and applicable regulatory
requirements
• Training the new hires regarding procedures and techniques used for conducting internal Audit
• Anticipate emerging issues through research and meetings and suggest how best to deal with
them
• Follow up of anti-money laundering (AML) related issues are resolved timely and strict
monitoring of KYC to combat the risk of terrorist financing and any other illegal activities in
accounts

Education:

• A.C.C.A (In – progress: 02 strategic professional papers left)

• Masters of Business Administration (Finance) - Bahria University, Islamabad
• Bachelors of Business Administration (Finance) - Bahria University, Islamabad
• A-levels and O-levels - International Grammar School and Asas International School & College:
Accounting, Economics, Commerce and Business Studies

Certificate of Achievement:

• ACAMS – Fighting Modern Slavery and Human Trafficking

• ACAMS – WWF: Ending Illegal Wildlife Trade
• Fraud Investigation: Making a Difference – Coventry University and City of London Police
• Forensic Accounting and Fraud Examination: Coursera (West Virginia University)
• Ideas For A Better World: Leading Change Through Policy Making (British Council)
Interest and Skills:

• MISYS, Symbols (CBS), OBIEE, Microsoft Office and SPSS

• Analytical Skills, Audit, Investigation, Fraud Analyst, Compliance and Report writing

Training

• Advance Microsoft Excel Training Program

• Business Writing Skills Training Program
• AML – CFT Training Program
• Audit Planning, Working Paper and Audit Report Training Program