One fine body…
- Afghanistan, Afghanistan
- Work Chief Internal Auditor, Afghanistan Commercial Bank
- Industry Finance / Banking / Insurance
- About • A seasoned banking professional, offering exposure across managing Fraud Detection, Investigation, Prevention and deterrence of frauds, Financial and Operational Controls, Vigilance Management and Systemic Management;. • A Certified Fraud Examiner by Association of Certified Fraud Examiners (ACFE), USA with dexterity in resolving Financial Frauds in diverse portfolios in various bank branches. Diligent and resourceful professional with hands on expertise in devising measures for enhancing Vigilance Management through demonstration of detection of red-flags in Audit Assignment. Core Competencies Fraud Detection, Investigation and Prevention Internal Audit Financial & Oper
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