Resume - Have a working experience of 15 years in the Financial Sector and worked in good...

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Resume #59177

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OBJECTIVE
To be an effective team player and focus on value-added contributions.

EXPERIENCE

2005-Present MashreqBank Dubai, United Arab Emirates
A. Vice President – Operations & IT Audit, Audit Review & Compliance Group
- Worked closely, yet independently, to ensure improvements in the Standing Operating Procedures of several new/significantly modified products of the bank.
- User Acceptance Test process was streamlined so that the process included a comprehensive Test Script; the test results of which were independently verified.
- Worked closely with ARCG Management and shared information on Corporate Governance, Fraud deterrance and other information as obtained through networking with members of the local chapters of the IIA and the ACFE. Fraud Division was formed in 2006.
- Received a letter of appreciation from Retail Banking Group Management for my efforts on the implementation of E-Gate Card. Received a special bonus on successfully resolving and closing out the "Transactions in Difficulty". Additionally, received a "Gold Star" certificate for the overall efforts in the Audit Department.
- Currently, leading the first "ARCG Social Committee" (formed in the last quarter of 2006) and already have started a 'Quiz' for rewarding those who come to the office early/on-time; introduced Dart Game and held a tournament amongst the ARCG Management; held a "Predict the Cricket 2007 World Cup Winner" Competition, and successfully organized a Cricket Tournament. Additionally, I was the Captain of the winning team in the Tournament.
- Either led the effort or was part of the team for various Audits which included Centralized Accounts, Trade Finance, Deposit Taking Activities etc.. Auto Audit was used for all audits.
- Active member for Fraud Investigations/Special Investigations as and when required.

2002-2005 Banque Saudi Fransi Riyadh, Saudi Arabia
Senior Auditor - Audit Division
- Performed audits using PricewaterHouseCooper's software "Teammate" (as the Head/assisted the Head of Audit Missions) in various divisions of the bank with focus on value addition. Audited areas include Compliance, Asset Management/Investment Compliance, Islamic Banking, Corporate Banking, Saudi Shares, Suspense Account, Treasury, Centralized Operations etc.
- Instituted an effective follow-up process so that the risk items identified during the course of the audits get adequately and timely rectified.

1999-2002 Bank Al-Jazira Jeddah, Saudi Arabia
Auditor - Internal Audit
- Lead Auditor of various centralized functions such as Treasury, Treasury Operations, Suspense and Expense account review. Other audits performed included various areas such as Centralized Operations, Documentation, Letter of Credit and Guarantee department.
- Led teams to perform the operational audits of various branches of the bank.
- Started the process of follow-up with the auditees on risk items identified during the audits to ensure that the risk is sufficiently covered.
- Worked together with the Head of Internal Audit in performing investigations for potential fraud related activities.
- Provided assistance in formulating bank's anti-money laundering policies and other approved policies related to the Safety and Security of Branch Premises, and Accounts with "Blocked/Inactive" status.

1997–1998 Citibank Karachi, Pakistan
Manager - Quality Assurance Department
- Lead Auditor for branch banking business. Performed audits of various functions of the bank such as Citiphone, Centralized Operations, Expenses, and Compliance.
- Department's representative for compliance related issues.
- Department's representative for "Management Awareness Response System" in which the key outstanding issues were identified on a quarterly basis and forwarded to the Management Committee (issues increased from 6 to 86 in 6 months).
- Introduced the regional concept of "Departmental Control Functional Checklist" along with the "Quarterly Self Assessment" in Citibank, Pakistan.

1994–1997 Citibank Karachi, Pakistan
Assistant Manager - Treasury and Risk Management Department
- Responsible for handling the money market portfolio of Global Consumer Banking, that was approximately 60% of Citibank, Pakistan's balance sheet. Traded in the secondary market by outright purchase/sale, repurchase agreement and in the Interbank (call) market.
- Worked on pricing for various in-house programs such as credit cards, car finance and housing loans. Additionally, worked on pricing strategies for local & foreign currency products.

1992–1994 Bear Stearns-Jahangir Siddiqui Ltd. Karachi, Pakistan
Management Associate - Money Market Department
Dealer in the Interbank market and performed functions such as outright purchase/sale of Treasury Bills, Federal Investment Bonds, derivatives trading such as repurchase agreements (repos) and reverse repos, and placement in the Interbank (Call) market.

TRAINING
Numerous training courses attended such "Auditing Treasury", "Islamic Banking Operations", "Islamic International Trade Finance", "Assets/Liabilities Management in Islamic Banking", "Derivatives Boot Camp", "Understanding Treasury Dynamics" and various other managerial trainings.

ACTIVE CERTIFICATION/MEMBERSHIPS
- Certified Internal Auditor (CIA), The Institute of Internal Auditors, USA, www.theiia.org.
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners, USA, www.acfenet.com.

EDUCATION
1992 Institute of Business Administration Karachi, Pakistan
MBA, Majors in Banking.

INTERESTS
To read books and magazines especially on lateral thinking, management & professional periodicals, sports such as tennis, table tennis, badminton, cricket, hockey, basketball and athletics, traveling, and meeting people from different cultures/attending workshops/seminars.

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Brief Description

Accomplished Environmental Health and Safety professional with strong organizational, developmental and technical experience. Proven record of successfully developing strategic vision, managing people, and guiding implementation to drive continuous EHS program and performance improvements

Experienced Marketing, Sales and Technical professional with comprehensive Business Development, strategic planning and implementation skills, seeking a position where these skills will add greater value. Proven leadership, presentation, negotiation and problem resolution abilities.

Marketing,Business Development & Application Specialist of Chromatographic instruments of Pharmaceutical industry.

Experienced EHS professional seeking leadership position in the management of environmental risk and occupational safety at the corporate or facility level.

Engineering Degree, Industrial equipment sales to EPC contractors, Power, Oil/ Gas, Utilities, Tenders and RFQ , techno-commercial negotiation, Team Management, Strategic alliances

Travel process outsourcing

An experienced, ambitious, enthusiastic Operations/Program Manager (PM) who is self motivated, dedicated and organised. Works well as part of a team and individually, showing excellent inter-personal skills, has a proven track record of marketing, sales delivery and excellence and shows flexibility

Working in different areas.

GIS Consulting, Spatial database, image processing, natural resource management, remote sensing, AVL, GPS, spatial multimedia, ground water modelling, foundation engineering

Columbia MBA with Research and Journalism Background

Presently working as Finance Manager for a Swiss MNC in Bangalore. Over 14 years experience both in India and Middle east including E&Y audit firm covering areas of finance, accounting, Control, budget, financial reporting, system design and implementation.

Principal environmental skills with oil & gas experience in: - EMS and Integrated HSEMS - Hazard, Impact and Risk Assessment - Waste, Energy and Material Resources Management Systems - Auditing and Performance Analysis - Training and Awareness Development

20 years experience in EHS

I had successful career in Army and now voluntary retirement and working for MNCs in Bangalore, India. I have vast experience in Administration, Human relation management and facility management.

I am a qualified HSE Manager with experience in managing Health, Safety & Environment related to various types of EPC projects. I have worked in various types of projects namely Oil & gas, power plants, LNG plants, STP/ water treatment/RO plants, Pipelines, High rise construction, Highways etc.

EPC Project Contracts 'Interface/Liaison' Administration Specialist

Eleven plus years of providing Environmental Management and consulting services experience in Asbestos and Lead Abatement Surveys/Designs/ Monitoring, Health & Safety, Emergency Response, Water Quality Management, Hazardous Waste Remediation, Industrial Hygiene, and Indoor Air Quality.

A Management position in an environment that offers quality-working opportunity in the fields of Photogrammetric Engineering & GIS and , in return, invest my long-term experiences, interpersonal skills, talents and abilities.

A management position in a results-oriented company that seeks an ambitious and career conscious person, where acquired skills, experience, and education will be utilized toward continued growth and advancement.

Chemical Engineer w/15 years experience in environmental compliance, waste management, environmental permits, ISO14001, and safety (HAZCOM) training.

Consultancy, Teaching, Research, Planning & Design exprtise and experience in Hydrology, Water Resources Engineering, Civil Engineering Systems & GIS inc. as Founder Director, National Institute of Hydrology, Roorkee, India and (Retd) Professor of Civil Engg, IIT, Kanpur

Results-driven professional with 20 years experience in patient research studies, data analysis, medical terminology and management. Consistently successful interactions with all staff levels while providing excellent customer service and flexibility using highly effective verbal and written communi

As you will note on the enclosed resume, the breadth of my expertise covers a wide area of responsibilities. I have leadership, analytical and team work skill. I am recognized for flexibility, adaptability and for a high degree of expertise in the accounting or finance field.

Sound understanding/ implementing of HSE Management System.

EHS Management Expert with 14+ years of Experience

20 years of HR experience in recruitment, remuneration, pay structure development, performance management, job evaluation, benefits, organizational design, employee relations, database management, leadership, management, facilitation, coordination

Registered Professional Engineer Experienced in Project Management and Construction

A professionally qualified Engineer and Project Manager, with a total commitment to excellent performance, combining experience that encompasses a broad range of technical, training and management disciplines as well as practical, 'hands-on' involvement.

Over 14 years of Environmental Engineering services in the area of subsurface contamination and remediation of petroleum and non petroleum hazardous waste sites. Skills range from design and supervision to management and business development.

Ex-Pat experience in international Supply Chain, Logistics, Process, and Project Management

PhD in physical chemistry. 8 years experience in environmental management, monitoring, damage evaluation and quality system. previously worked in Battelle Memorial Institute structure. previously worked in Saudi Arabia. focused, hard worker, responsible with high leadership skill.

Sales and marketing professional with a proven track record of achievement in leading and managing a seasoned, high performing, global sales team.

A Supply Chain Executive who has developed and executed a comprehensive supply chain strategic plan which has driven optimal customer satisfaction and profitability.

Certified Safety Professional with 10 years of manufacturing, management, and underground mining experience.

To obtain a career in supervision or management with a growth oriented organization that will allow me to utilize my expertise in the areas of retail or safety management and administration.

Am looking for a possible job within the same field or fields that I have been training and worked in with the potential of growth and further education. I’m willing to travel within or out side the US for short or extended terms if needed for the positions. Depending on the pay.

Water industry: French citizen w/U.S. Green card; 27+ years in construction & operations and maintenance; electromechanical and site management skills; specialist in process component of W/WW systems

Over 13 years' experience in environmental management. In-depth knowledge of key regulatory programs and reporting requirements. Strong background in project management. Superior communication skills and ability to interact effectively with regulators.

I have 10 years experience in environmental management consultancy for various industrial / infrastructure sectors. Skills include auditing, EMS (ISO 14001), EIA, air quality modelling etc.

Objective Environmental manager / director position in a multidisciplinary company requiring expertise in planning, organising and directing environmental management & audit, building staff & client relationships and designing & implementing management systems

Expertise in Multidisciplinary Integrated Uranium exploration,Airborne Geophysical Surveys, Remote sensing, GIS, MIS, Exploration Geochemistry, Field Geology, Exploratory Drilling

MBA (EnvironmentalManagement)

A Site Area Manager presently on an overseas assignment with over 25 years of experience, a broad background in site construction, project management and contract administration. Highly developed people skills, interfacing with vendors, clients, owners and virtually all project stake-holders.

If you are looking out for someone who can 'Make a difference', Daring, Challenging, 'Thinking out of the box', Multi-tasking ability, is not afraid to speak up his mind plus Business Development, People Management proven experience & skills, please read this application.

A Chemical Engineering graduate with outstanding professional experience of 33 years in the Operation, Project implementation, Process engineering Jobs and HSE management, in medium to large sized Petrochemical/Fertilizers (Ammonia) / Chemical plants/Offsite storages and terminal complex.

My total relevant work experience is approximately 12 years. My recent experience has been gained working in site remediation and investigation at a level including project, personnel and financial management.

Health, Safety and Environmental Specialist with experience in government regulation compliance and conformance to industry standards.

•A professional with excellent communication, organizational, and administrative skills. •A team player capable of motivating others offering more than 10 years of progressive experience.

Have a working experience of 15 years in the Financial Sector and worked in good financial institutions such as Citibank, Credit Agricole, Bear Stearns and MashreqBank. I am a Certified Internal Auditor and a Certified Fraud Examiner.

Objective General management, technical management, strategic planning, business development, project management, and senior support at a firm positioned for leadership in environmental engineering, consulting, and remediation.

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