Zahid Q.

WORK HISTORY

EDUCATION

ABOUT ZAHID Q.

A chartered certified accountant (ACCA) with 11 years of hands on experience both in highly sophisticated jurisdictions and underdeveloped markets within financial services market place.I have been acting as a manager in-charge core assurance/risk assurance/advisory engagements, financial due diligence, financial analysis and business plans, regulatory risk and compliance, regulatory investigation, regulatory change, risk management field teams for providing financial services related projects to (FS)Banking and Capital markets clients though have also worked on asset management especially on infrastructure asset management and other entities.Major experiences revolve around retail banking, corporate banking, Investment banking, securitization, micro finance, brokerage, custodial services, Infrastructure asset management and funds.Responsibilities:• Responsible for initiation of project through to field work and completion while bringing year on year efficiency, besides sharing knowledge and expertise with team members.• Responsible to understand expectations and where possible work to exceed expectation by adding industry knowledge and expertise.• Responsible for identifying new business opportunities and converting them into revenue stream besides representing my employer at different events.• Responsible to produce high quality assurance and consulting projects.• Staff management.• Communication with other network offices and regulators.• Client management both at subsidiary and HQ level.• Responsible to write the reports identifying control weakness and recommending for improvement.Setting and monitoring of budgets and ensuring that they are adhered.• Resolving technical accounts, auditing and consulting issues.Professional skills:• Working Knowledge of IFRS, FRS, Basel, SOX and knowledge of MiFID.• Expertise in following areas: Audit (external/internal) including statutory, compliance, special purpose, regulatory investigations, GAP analysis, FRM projects, governance, covenant compliance examination, securitization, BOT, central repository and consulting projects.