Trainer Details

Mr. Faraz Haider

Mr. Muhammad Faraz Haider is a highly qualified, certified and experienced professional. He holds MBA degree from Institute of Busi ness Administration, Karachi. To his credit, there are a number of professional certifications from accredited professional bodies. He is a Chartered Financial Analyst from CFA Institute USA, has passed Certified Public Accountant (CPA) Exam from AICPA. USA and is quali fled Financial Risk Manager (FRM) from GARP, USA. He is also a Certified Internal Auditor from the Institute of Internal Audi tors Ilk USA & Certified Information SystemAuditor from ISACA. USA. Besides. this he is a certified Anti-Money Laundering Special-ist from ACAMSand Certified Fraud Examiner from ACFE, USA.He has varied professional experience of over twenty one years in retail & wholesale banking in-cluding central banking, in Compliance & Operational Risk. He has designed and implemented policies and processes and has set up frameworks and functions. He is currently working as SEVP/Group Chief, Compliance Group and looking alter compliance review program, designing enterprise-wide compliance risk man-agement frameworks and developing written compliance program/poticy documents consistent with management objectives and regulatory compliance.

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