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Kamran Saeed
Head of Operational Risk and Compliance, ScotPac Business Finance
Sydney, Australia
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Experience
- Sep, 2021 - Present
- Sydney, Australia
Head of Operational Risk and Compliance
ScotPac Business Finance
- Jan, 2020 - Dec, 2020
- Sydney, Australia
Head of Risk and Compliance
Australian Military Bank
- Oct, 2019 - Jan, 2020
- SYDNEY, Australia
Head of Operational Risk & Financial Crimes
ONEVUE
- May, 2018 - Oct, 2019
- SYDNEY, Australia
Head of Compliance Assurance (Group Manager-Oceania)
ZURICH FINANCIAL SERVICES
- Jul, 2015 - Apr, 2018
- SYDNEY, Australia
Principal Advisor Compliance and Assurance
RISK AVERT
- Feb, 2012 - Jun, 2015
- SYDNEY, Australia
Head Of Internal Audit
THE BANK OF TOKYO MITSUBISHI UFJ LTD OCEANIA
- Oct, 2010 - Jan, 2012
- SYDNEY, Australia
Senior Due Diligence Advisor
TOTAL RECRUITMENT GROUP / HUMANIS
- Jan, 2007 - Jan, 2010
- Lahore, Pakistan
Senior Manager Internal Audit
LHR, PAK
- Sep, 2001 - Dec, 2006
- Lahore, Pakistan
Partner Advisory Services (Legal & Financial Advisory)
PARSLEY PVT LTD
- Mar, 1999 - Jul, 2001
- Lahore, Pakistan
Audit Supervisor
NEXIA INTERNATIONAL
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Education
- Jan, 2017 - Apr, 2022
Master (MSc/MA), Accounting and Finance
Chartered Accountants Australia and New Zealand, Sydney, Australia
- Mar, 2016 - Nov, 2019
Master (MSc/MA), Master of Laws, LLM-Business Laws
The University of Sydney (Law School), NSW, Australia
- Mar, 2014 - May, 2015
Other, CAMS
ACAMS, NSW, Australia
- Mar, 2011 - Oct, 2011
Other, Diploma in Financial Services, Financial Planning
Traineeship Management Australia, NSW, Australia
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Certificates
- 2022
CA
CAANZ, Australia
- 2013
CIA, CCSA, CFSA, CIDA, CFE, FRR
Various, Australia
IT Skills
AML, TRADE FINANCE, APPLICATION-SPECIFIC INTEGRATED CIRCUIT, RATIONAL, RE-ENGINEERING, FRAMEWORKS, BUSINESS CONTINUITY, DATA PROTECTION, INFORMATION SECURITY, ISO
Languages
English
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