Qasim Ali Shah - Fcca

Qasim Ali Shah - FCCA is a professional with experience in Audit and Regulatory Compliance. Qasim successfully implemented a Compliance Risk Management System at FINCA Microfinance Bank Ltd. Qasim has also worked at Albaraka Bank (Pakistan) Ltd. as the RVP Compliance, focusing on AML, CTR Reporting & Data Screening. Additionally, Qasim has experience as an Audit Officer at EY. Qasim holds a degree in Accounting and Finance from ACCA and a Certificate in Accounting and Finance from The Institute of Chartered Accountants of Pakistan.