CIA, CRO, Chief Compliance Menu
Chief Internal Auditor: Mr. Munir Khan
He is MBA (Banking & Finance), MA (English) & LL.B. with Diploma in Islamic Banking and Insurance from Institute of Islamic Banking and Insurance, London UK etc.
Mr. Khan has worked as Auditor and Team Leader for branches & Management audit of different departments including international audit for more than 20 years in one of the largest Bank (Habib Bank Ltd) of Pakistan. Mr. Khan is also a Certified Course Leader/Master Trainer in Customer Service by Ron Kaufman of Up Your Service College Singapore. As Master Trainer he has conducted/trained more than five hundred Bank staff including Front Office personnel and Executives viz a viz customer service. He has also worked as English Teacher at Pakistan Air Force Inter College Risalpur, KPK Pakistan.
In his last assignment he worked as Senior Auditor at Habib Bank Ltd, Pakistan since Jan 2005 and in Audit since 1995. 18+ years’ experience in Internal Audit of the Bank. Having experience in Audit of Branches and Departments in all areas of Banking including Audit of Credit, IT Dept. Finance etc. and involved in statutory Audit of the Bank. Developed Audit Plan, guidelines and manuals besides conducted various fraud investigations. He has been approved by DAB on 20th Oct 2014 and joined on 1st Dec 2014 at Azizi Bank.
Chief Risk Officer: Rajendra Singh Sunda
He is an accredited FRM ( Financial Risk Manager ) from GARP, USA; MBA - Finance and PGDHRM from IGNOU, New Delhi; CAIIB and DTIRM from Indian Institute of Banking & Finance, Mumbai; M. A. , M. Com. & LL.B. From Rajasthan University, Jaipur Coupled with over 29 years of experience in diverse fields of Banking such as Resource Mobilization, Quality Credit Deployment, Direct Interaction With Corporate Clients, Identification, Controlling, Mitigating & Managing credit, operational & legal risks, Marketing Of Financial Services, Development of Merchant Banking & Foreign Exchange Business, Marketing Of Bank's IPO, In-charge of Retail Assets at Corporate Office etc. Before joining Azizi Bank, he was acting as AGM-Risk Management with India’s largest nationalized bank (Punjab National Bank) spearheading the implementation of Advanced Approaches of Credit Risk under Basel II/III guidelines. Besides being the Convener of Credit Risk Management Committee, he was also In-charge of secretariat for Risk Management Committee (RMC), a board level sub-committee.
Chief Compliance Officer: To be announced