1. Name & eMail Address Imran Anwer, CISA (anwer.imran@gmail.com)
Cell No.(s) +92 300 2230496 +92 342 2059285
Date of Birth Mar 1979
Marital Status Married
Skype ID imrananwer.
AREAS OF EXPERTISE
 Information Security Audit  Management Audit  Risk Management  Data Analysis
 Security Analysis  Banking  Software Programming  Marketing & Sales
ACADEMIC & PROFESSIONAL
QUALIFICATION • CISA
ISACA
• Masters (Economics & Finance)
University of Karachi, Pakistan.
• Bachelors (Commerce)
University of Karachi, Pakistan.
• D.I.T. ( NCR Karachi, Pakistan.)
TECHNICAL SKILLS
• Audit Command Language
{Data Analysis, Reporting Software}
• Temenos (T-24)
{Web based banking software.}
• BankSmart
(Banking Application)
• eAudit Application
(Realtime Audit Reporting Software)
• Programming Languages. (C++,
Java, VB, ASP, SQL)
• MS Windows (8/ 7/ XP/ Server 2008)
• MS Office Professional • DOS • SQL Server 2005
SEMINARS & TRAININGS
 Attended two weeks Audit Command Language (ACL) training for large volume data analysis and reporting.
 Attended Seminars and Professional development programs on Audit Standards, Internal Controls and Risk Management.
 Attended various training courses organized by The Institute of Bankers, Pakistan on Banks Philosophy & Auditing
Techniques, Credits Monitoring, Consumer Products & Behavior, Operational Development, Foreign Trade and
Management overview on banking activities etc.
 Attended training of audit conducting by Learning & Development Center, Bank Alfalah Limited on General Banking &
Regulatory Policies, Advances and Foreign Trade.
PROFESSIONAL EXPERIENCE
Bank Alfalah Limited
(Apr 16, 2007 to Date)
At present working in bank having a foreign ownership as “Assistant Audit Manager” in Audit & Inspection Group and presently
conducting Management & IS Audit.
Job Descriptions  Headed the IS Audit Department, responsible for audit in view of the Physical and Logical Securities addressing the
associated risks. Evaluating IT management practices and procedures for compliance with applicable regulations, company
policy, and industry standards.
 Reviewed Joint Testing & Signoff of developed/ acquired applications in view of the Bank’s standards.
 Risk based application audits high lighting potential risk pertinent to institutional, corporate and regulatory risks. Including
collection and analysis of data through ACL to detect deficient controls, duplicated effort, extravagance, fraud, or non-
compliance with laws, regulations, and management policies.
 Designing and implementation of short-term plans in line with the approved audit plan of the year. Assisting in the
development of the overall audit plan by evaluating the efficiency and effectiveness of present audit procedures.
 Support of e-Audit Application, ACL and resolution of other queries to auditors. Serving as designing coordinator.
 Conducting Management Audit in accordance with the policies and procedures. Suggestions to management for
implementation or improvements of controls. In addition to that improvement of audit program.
 Review, vet and assess the upcoming operational policies. Identifying and testing effectiveness of operating procedures and
of internal controls embedded in systems.
 Evaluation and review of credit risks existing in banking operation. Review of financing and scrutiny of Consumer, SME,
Commercial and Corporate financing.
 Assisting in facilitating IT related audits performed by external parties.
 Appraise implemented KYC & AML policy, Due Diligence and different regulatory directives.
 Designed, Developed and implemented web based solution for automation of back office processes.
 Designed, Developed and implemented web based portal for usage of group members.
Habib Metropolitan Bank Ltd
(Feb 12, 2007 to Apr 16, 2007)
Worked in Habib Metropolitan Bank Limited as “Business Development Officer” for marketing deposits and other liabilities.
Job Descriptions  To target potential customers and encouraging them to open account for banking needs.
 To motivate customer for deposit mobilization.
 To meet the defined targets of deposits.
 To plan more efficient strategy for smart working on weekly basis.
Coffees ETC
(June, 06 2005 to July, 28 2006)
Worked with Coffees ETC, as “Finance Assistant”. Here I got experience in various financial and accounting matters.
Job Descriptions  To evaluate and review the statistical data of company sales.
 To review the reconciliation statement of bank and company balances.
 To review and monitor the expenditures of the company department wise.
 To monitor and diarize the receivable targets of company clients.
PIA Speedex Courier Services Started the career with the company as “Marketing Consultant” in Marketing Department.
(Dec 03, 2001 to July, 18 2003)
Job Descriptions  To target the potential customers for business growth.
 To meet the defined target within time deadlines.
 To communicate with existing clients for improved customer services.
 Meetings and presentation to potential clients in view of the introduction of new policies, products and offers.