CIA, CRO & Chief Compliance

Mr. Faisal Raza Awan has done MBA (Finance), Bachelors in Computer Science and Junior Associate Institute of Bankers Pakistan (JAIB) having over 15 Years of experience in different areas of Banking which mainly includes Compliance & Audit of Branch Operations, Trade Finance, Treasury operations, Advances, Assurance, Internal Controls and his Core Competencies is in Regulatory Compliance with AML/CFT/ KYC/CDD/EDD, Transaction Monitoring through system based applications for Country Specific AML guidelines and Sanctions Screening for Designated Natural and Legal Persons. He is also Certified Anti Money Laundering specialist (CAMS) Quality. He has worked in different Local and International Banking Organization’s in Senior Management Positions which includes SAMBA Bank Ltd, NIB Bank Ltd, Bank al Falah Ltd, National Bank of Pakistan, Habib Bank Afghanistan and currently working as Head of Compliance at Ghazanfar Bank

Mr. Laiq Shah “Laiq” has done Master in Economics from International Islamic University Islamabad, Pakistan. And Bachelors in Economics and Statistics from Peshawar University, Pakistan. He has More than 10 Years of Banking experience mainly in Risk Management, Operational Risk, Credit Risk, Liquidity Risk, Active Management of Investments, Passive Management of Investments, Performance Measurement and Reporting, Indexation, Enhanced Indexation, Risk Modeling such as PVO1, Duration, Convexity, Altman Z-Score, Fixed Market Investment. He has completed CFA Level 1 from Chartered Financial Institute US. He Obtained certificates from The World Bank and IMF in the fields of Risk Management, Portfolio Investment, Performance and Measurement, Indexation and Risk Modeling. He has worked with The Central Bank of Afghanistan (DAB) as a Senior Risk Manager for 9 Years, and currently working as Chief Risk Officer at Ghazanfar Bank. Moreover, he is a Visiting Faculty and Visiting Trainer at University and Professional Banking Institute respectively.