Our Team of Senior
Advisors and Advisors

 



Anwer A Chaudhry, Sr. Advisor

36-years experience in domestic as well as international banking in a Commercial Bank with core banking exposure in Retail, Commercial and Corporate environments. Special focus on divergent banking disciplines including Documentary Credits, Risk Management, Correspondent Banking, Treasury Operations and supervision of overseas network. Overseas assignments span over a decade. Heading Risk Management, RBG was his last assignment. Retired in 2008. Joined Banking Mohtasib Pakistan in 2010.


S. Faheemuddin Ahmed, Sr. Advisor

About 36 years of banking experience with a Commercial Bank. Bank’s nominee as principal officer and key contact person for handling customer complaints received through the Wafaqi Mohtasib, State Bank of Pakistan and other agencies. He was serving the bank in the capacity of SVP and General Manager (Service & Internal Control), Retail Banking when he left the Bank to join the Banking Mohtasib upon its inception in 2005


Farhat Saeed, Sr. Advisor

A Central Banker having served the Central Bank of Pakistan in various capacities for about 37 years. Retired as Executive Director in 2006. Joined Banking Mohtasib Pakistan in April 2008. Holds a Master’s degree in Political Science, DAIBP and a degree in Law.

 


Muhammad Ali Jangda, Sr. Advisor

Career banker with broad and diversified management and leadership experience, spanning over 30 years in Commercial and Consumer Banking with key foreign banks operating in Pakistan. Has exposure in varied banking domains including Operations, Risk & Control, Service Delivery and Technology.
Last assignment was Head of Consumer Banking Operations, with a foreign bank, joined Banking Mohtasib in April 2016. Holds a Master’s degree in Business Administration from IBA (class of 1984), Karachi.


Saleem Akhtar, Sr. Legal Advisor II

Lawyer with over 35 years of professional experience. Served the Central Bank of Pakistan for 22 years. He took early retirement in 2010 while serving the Central Bank in the capacity of Legal Advisor thereafter joined Banking Mohtasib Pakistan in the same year.

 

 

 

Raja Liaqat Ali, Advisor

Over 33 years of banking experience with a Commercial Bank. Worked in the Bank’s Investigation Division, Head Office where he was responsible for handling fraud/ forgery/ dacoity cases as well as for submission of reports and periodic statistics on issues to Group Head. Liaised with Law Enforcing Agencies for criminal cases.  Retired in October 2007 as Vice President. The same year, he joined Banking Mohtasib Pakistan. Promoted as Advisor in 2010.


Shams Qadri, Advisor

Over 35 years of working experience in senior management positions with multinational companies and banks. Area of expertise includes financial management, business risks reviews, audit and investigations. Holds Associate Membership of The Institute of Chartered Secretaries & Administrators UK and The Institute of Corporate Secretaries of Pakistan. Joined Banking Mohtasib in 2007.

 

Mushtaq Ahmed, Advisor

Joined a Commercial Bank in 1977 as Probationary Officer. Worked for 16 years as Manager in different Branches. For 10 years remained associated with International Banking as Incharge Imports & LGs and Head CAD in Corporate Banking. Followed by 4 years experience at Investigation Division Head Office Karachi. Conducted on the spot enquiries, handled cases of fraud/forgery. Worked as Executive Incharge Officiating, Investigation Division Lahore Office. Served till January 13, 2007. Joined Banking Mohtasib Pakistan in April, 2008.

 

Nazimuddin Siddiqui, Advisor

Joined a Commercial Bank in 1973 and served as Manager in branches located in Azad Kashmir and Punjab for 27 years. Also served as Incharge Audit / Inspection and coordinator at Zonal Office. Served as Assistant General Manager - Operations for 7 years.  During this tenure he also looked after Complaints Resolution and Investigation Process at Regional Level.  Joined Banking Mohtasib Pakistan in August 2007

 

Talat Munir, Advisor

30 years of experience with a commercial bank. Worked in Recovery, Law and Litigation Department, Head office Karachi. Responsible for investigation, recovery and follow-up of cases through Advocates of the Bank. Worked in various departments of general banking at different branches. Retired in January 2007 and joined Banking Mohtasib Pakistan in February 2007

 

Ubaidullah Jatoi, Advisor

Mr. Ubaidullah Jatoi has Joined Banking Mohtasib Pakistan in July 2015 as Advisor. He carries with him over 26 years banking experience from Assistant Research Economist to VP (1989 to 2015)  and remained  AVP/VP Branch Manager for 06 years i.e. from 1994 to 2000. He served as Cluster Manager/Area Manager in different 08 Commercial/Islamic

Banks & Micro finance Banks from 2009 to 2015. He had worked on following disciplines :

Research Economist, Audit and Compliance, Investment/Consumer Banking, Marketing, Management, Human Resources, Administration and Operations. Additional multi-dimensional responsibilities for institutional uplift.

Merger & Acquisition, Cost Analyst, Forecasting and Budget Management, Funds & Financial Management and Financial Operation and Investigation.

 

Rafiuddin Junejo, Advisor

CEDR – (United Kingdom) Accredited Mediator and a Senior Banker with more than 40 years of Banking Experience in various positions and assignments out of which 16 years as Head Litigation (Country Wise Function) and six months as Advisor – Litigation in a Commercial Bank. After retirement from the position of General Manager (EVP) he joined Banking Mohtasib Secretariat in March 2016 as Advisor.

He holds Master Degree in Economics, MBA Executive and LLB Degree. He has also attended various Seminars & Workshops. He is also a Registered Mediator of the National Centre for Dispute Resolution Pakistan.

 

Noman Qureshi, Advisor

Chartered Accountant (FCA) having over 36 years’ experience in financial institutions and Central Bank heading Areas of Finance, Treasury, Audit & Risk Management. Remained on the Board of Director of Public Sector listed companies. Represented Central Bank as a Member on the Quality Assurance Board of ICAP.

 

Nawroz Mohammad Ali, Advisor

Fellow of Chartered Accountant from Institute of Chartered Accountant of Pakistan qualified in 1993. Also Certified in various courses in Digital from Digital Frontier Institute a renowned institute provide online courses certificate. Also attended online certification courses in Free Lancing, content writing, and Digital Marketing offered by Ignite in Collaboration with Ministry of Information, Technology and Telecom, Government of Pakistan.

Currently working with Banking Mohtasib Pakistan as an Advisor to the Banking Mohtasib which handles general public grievances related to Financial Institution. Also, worked with various financial institutions at Senior Positions such as The First Micro Finance Bank Ltd, Soneri Bank Ltd and State Bank of Pakistan from 1997 till 2017, heading the Department. Also has experience to work with Professional firm as Manager Audit and Tax and has worked in other industries like Airline and Power. Has an extensive working experience in all the three sectors of Banking i.e Commercial bank, Microfinance bank and State Bank of Pakistan and currently with Banking Mohtasib Pakistan with diverse experience as internal/external auditor and Inspection.

Also served in the capacity of Member and Chairman position of the Audit Committee of The First Micro Finance Bank in Afghanistan from 2015-2019. Also, on the Board of FOCUS Humanitarian Assistance since 2012. Also served as visiting faculty with NUST Islamabad.

 

Shahid Mahmud, Advisor

Enrolled as Advocate of High Court in 1984, and practised the law dealing with cases pertaining to corporate, civil and revenue before joining the State Bank of Pakistan as Law Officer in 1988. At the Bank, worked firstly in the Legal Services Department and thereafter in the Banking Control Department/Banking Regulations Department/Banking Policy and Regulations Department for almost fifteen years. Served as Legal Adviser and Head Legal Services, General Counsel’s Office in the State Bank. Also functioned as Member of the Committee constituted by the Governor to hear appeals against findings of BMP. Attended several courses, seminars and conferences, organized by IMF, SAARC and the Central Bank, on the issues relating to Banking, Corporate Governance, Rights in Emerging Economies and Organizational Development.