Muhammad Burhan Zaidi

Dear Sir, I am Associate Member of Chartered Management Accountant of Pakistan (ACMA) with almost 8 years of experience as an internal auditor. I have joined HBL Currency Exchange in 2014 as an internal auditor. I have played a key role in establishing separate and independent internal audit function in 2016 and setting up internal audit standards in exchange company sector in Pakistan. The continuous efforts resulted into best exchange practices and AML/CFT controls which developed regulators trust through which our standard practices were set as the benchmark for exchange industry. Further I have a wide experience as an internal audit in Commercial and Islamic Banks. I have been playing a key role in investigations and forensic audits typically related to fraud, forgery, money laundering and terrorism financing. I have critical experience of investigating financial crimes & frauds as I have worked for more than 8 years dealing with high risk areas. As an internal auditor in different banks I have conducted several audits such as, Management Audit, ICFR, Branch Audits, Enquires, inspections and investigations. I would like an opportunity to discuss my profile in detail. Regards, Muhammad Burhan Zaidi -ACMA