Kamran Saeed

Head of Operational Risk and Compliance

ScotPac Business Finance

Sep, 2021 - Present

Sydney, Australia

Head of Risk and Compliance

Australian Military Bank

Jan, 2020 - Dec, 2020

Sydney, Australia

Head of Operational Risk & Financial Crimes

ONEVUE

Oct, 2019 - Jan, 2020

SYDNEY, Australia

Head of Compliance Assurance (Group Manager-Oceania)

ZURICH FINANCIAL SERVICES

May, 2018 - Oct, 2019

SYDNEY, Australia

Principal Advisor Compliance and Assurance

RISK AVERT

Jul, 2015 - Apr, 2018

SYDNEY, Australia

Head Of Internal Audit

THE BANK OF TOKYO MITSUBISHI UFJ LTD OCEANIA

Feb, 2012 - Jun, 2015

SYDNEY, Australia

Senior Due Diligence Advisor

TOTAL RECRUITMENT GROUP / HUMANIS

Oct, 2010 - Jan, 2012

SYDNEY, Australia

Senior Manager Internal Audit

LHR, PAK

Jan, 2007 - Jan, 2010

Lahore, Pakistan

Partner Advisory Services (Legal & Financial Advisory)

PARSLEY PVT LTD

Sep, 2001 - Dec, 2006

Lahore, Pakistan

Audit Supervisor

NEXIA INTERNATIONAL

Mar, 1999 - Jul, 2001

Lahore, Pakistan

Master (MSc/MA), Accounting and Finance

Chartered Accountants Australia and New Zealand, Sydney, Australia

Jan, 2017 - Apr, 2022

Master (MSc/MA), Master of Laws, LLM-Business Laws

The University of Sydney (Law School), NSW, Australia

Mar, 2016 - Nov, 2019

Other, CAMS

ACAMS, NSW, Australia

Mar, 2014 - May, 2015

Other, Diploma in Financial Services, Financial Planning

Traineeship Management Australia, NSW, Australia

Mar, 2011 - Oct, 2011

CA

CAANZ, Australia

2022

CIA, CCSA, CFSA, CIDA, CFE, FRR

Various, Australia

2013

AML, TRADE FINANCE, APPLICATION-SPECIFIC INTEGRATED CIRCUIT, RATIONAL, RE-ENGINEERING, FRAMEWORKS, BUSINESS CONTINUITY, DATA PROTECTION, INFORMATION SECURITY, ISO

English