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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I am post graduate in HR & 15 yrs of experience in Administration & HSSE

I am Vasanth Sastri S. from Singapore, I am a B.E(EEE) graduate 2007 passed out batch, I am having two plus yrs of experience in programming of various Modicon PLCs, testing and exposure and Detail engineering. I enclosed my updated CV for your consideration.

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An entry level position where my environmental, health and safety skills and work experience can be utilized to assist a company to further their environmental health and safety program and objectives

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technical and professional experience includes working with environmental regulatory agencies, environmental and industrial consulting, environmental and process engineering, contaminant fate and transport modeling, and contaminant remedial design and implementation.

Gold Medalist Environmental Engineer from Regional Engineering College, Surat, Gujarat, India seeking an internship or entry-level position

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.

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MCSE, CCNA

MSc Environmental Engineering Graduate

1998-2002 University of Cape Coast – Ghana, Bsc. (Hons.) Chemistry, A highly enthusiastic, versatile, dedicated, well-organised and innovative scientist with broad ranging exposure, A highly enthusiastic, versatile, dedicated, well-organised and innovative scientist with broad ranging exposure

Intelligent, highly motivated environmental professional with broad-based skill set.

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.

I'm trying to continue my environmental career with a reputable employer. I look forward to working with you shortly.

Qualifications include Masters of Engineering Science (Groundwater Studies) and Bachelor of Environmental Engineering. Could work as environmental engineer covering wide range of fields, or a hydrogeologist, including the geophysical and geochemical aspects of that position.

I am a dual citizen of Canada and the UK, and wish to build on and expand my knowledge in the environmental consulting and geochemical industry. Hands-on experience in projects with diverse and interesting challenges will provide me with an enhanced understanding and knowledge of this industry.

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A well experienced environment sector professional, with a proven track record in developing an effective team. Capable of proactively delivering pre-agreed objectives, competently and to budget. Motivated by achieving results through team performance, definitive leadership, concise decision making.

I am enrolled in a Water Quality Technology Program. I am nearing the end of my second semester of studies and looking for a temporary position (4-8 Mos.)in a treatment facility to enrich my academic learning. I am available from the beginning of May 2004 - end of August 2004.

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NDT

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Double Masters in Environmental Sciences (Env. Toxicology and Env. Planning & Management) with expertise in , Environmental Chemistry-Lab analysis, , GIS applications, data analysis, and environmental data management.

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