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Muhammad Faraz Farooqui

Educational Qualifications:

ACCA, B.Com, CAT

Background:

• Born in May 1992
• From: Karachi, Pakistan

Experience in:

Faraz is working as an Asst. Manager, Governance, Risk and Compliance at Morison Consulting. He has professional experience of over 6 years exclusively in Audits and Compliance spread across institutions like , Habib Metro Bank Ltd, Morison Consulting, Buhaleeba Group of Companies and Gulf Integrity Management Consultancy. Faraz job portfolio is very much diversified due to audit association with different attributes of private and government sector industries which includes; Retail, Educational Sector, Real Estate Companies, Construction Companies, Exchange Co’s, Insurance Brokers, Banks, Trading companies and Service Sector Organizations. Hands on experience of providing the compliance services (Anti-Money Laundering) and Internal Audit Services to Banks and Exchanges as per the requirement of CBUAE and State Bank of Pakistan.

His audit exposure includes all the core processes of organization which includes; Sales, Procurement and Contracts, Advances, Exchange Remittance Operations, HR, Finance and Accounting, Cash Management, Inventory Management, Facility Management and Production. Compliance services (AML/KYC) and Internal Audit Services to a large portfolio of 15 plus Insurance Brokers, as mandated by Insurance Authority.

Skill Set:

  • Internal Control and Regulatory Compliances
  • Operational Audit
  • Compliance Audit
  • Financial Statement Audit
  • Investigatory, Inquiry skills with Skepticism
  • Risk Assessment
  • Financial Analysis
  • AML Audits
  • Financial Forecasting’s