Gender

Male

Location

dubai

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Muhammad Z Shareef, CIA,CFE,CISA,CAMS,MICA •Risk & Compliance professional United Arab Emirates Banking Current VP Head Of Group Compliance & Information Security at Dubai Islamic Bank Past Head Of Compliance, Risk & Permanent Control at Credit Agricole Corporate & Investment Bank Head of Audit at Calyon Credit Agricole Head of Audit at CBFS see all... Education University of Kelaniya Connections 292 connections Muhammad Z Shareef, CIA,CFE,CISA,CAMS,MICA's Summary • International Diploma in Compliance by International Compliance Association accredited by University of Manchester, Business School , UK http://www.int-comp.org/quality • Heads of Internal Audit Service (HIAS) member - Chartered Institute of Internal Auditors,United Kingdom • Certified Internal Auditor (CIA)-Obtained CIA designation / certification from Internal of Institute of Internal Auditors(IIA), Florida, USA www.theiia.org/certification/ • Certified Fraud Examiner (CFE) - Also member Advisory Council, Association of Fraud Examiners, USA www.acfe.org. • Certified Anti-Money Laundering Specialist (CAMS), ACAMS, Miami, USA www.acams.org/ • Certified Information Systems Auditor(CISA) – ISACA, Illinois,USA www.isaca.org/CISAexam • Certified Bank Auditor(CBA) – Bank Administration Institute, Chicago, USA • Successfully completed (all four parts ) CIMA Certification in Islamic Finance conducted by CIMA, UK • Successful completion of Basel II Training validated by Calyon Credit Agricole • Candidate for Doctor of Business Administration (DBA) , PIM International centre, Knowledge Village, Dubai, UAE ( now in Sri Lanka) Specialties Detecting fraud, Recommending Solutions for Risk Management & Strengthening of Controls Muhammad Z Shareef, CIA,CFE,CISA,CAMS,MICA's Experience Head Of Compliance, Risk & Permanent Control Credit Agricole Corporate & Investment Bank Public Company; ACA.PA; Banking industry 2008 – January 2011 (3 years) Head of Audit Calyon Credit Agricole Banking industry 2006 – 2008 (2 years)

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