Mushtaque Ahmed

I am an ACCA member with over 10 years of experience in Risk Consulting Practices at KPMG. I have a diverse experience related Risk Based Internal Audit, to COSO Internal Controls, Enterprise Risk, Operational Risk, Risk Based Regulatory Supervision, Risk and Control Reviews, Maturity Assessments, System of Quality Management (SoQM), and Compliance Risk Management. I possess knowledge of various market sectors mainly Financial and Public Sector.

• Internal Audit, McDonald's Middle East
• Strategic Review of Internal Audit Function, Habib Bank, Meezan Bank, Pak-Kuwait Investment Company
• Risk Based Internal Audit, Emirates ENBD, Awqaf Investment, ACE Gallagher Insurance, AlMasane AlKobra Mining Company, ICIEC, Saudi Electricity Company
• Regulatory and Compliance Reviews, Pakistan Stock Exchange, Central Depository Company
• Establishing an Internal Control Function, Saudi Payments
• COSO Internal Controls, Faysal Bank, House Building Finance Company, Telenor Microfinance Bank
• Maturity Assessment of Internal Control Function, Habib Bank Limited
• System of Quality Management (SoQM), KPMG Pakistan
• Business Process Improvement, SAMBA Bank, National Insurance Company
• Risk Based Regulatory Supervision, Saudi Arabian Monetary Authority (SAMA)
• Enterprise Risk Management, Pakistan Microfinance Investment Company, PAIR Investment Company
• Operational Risk Management, PAIR Investment Company, Pak China Investment Company, Telenor Microfinance Bank
• Maturity Assessment of ERM Function, Habib Bank Limited
• Public Financial Management Risk Assessment, United States Agency for International Development

• Father's Name: Hafiz Qadir
• Notice Period: 2 months (can be relaxed)
• Nationality: Pakistan
• Marital status: Single