Agha Faraz Khan (FCCA, CTFC)

Agha Faraz Khan is a seasoned professional in the field of internal audit with extensive experience at Habib Bank AG Zurich since August 2016, currently serving as Team Lead/Second Vice President in Group Internal Audit. Responsibilities include overseeing engagements related to KYC/AML, TBML, and credit risk reviews across a global network. Prior roles at Habib Bank AG Zurich encompassed assistant vice president and senior manager positions, focusing on trade finance, operational risk, and compliance. Agha previously held key positions at Habib Metropolitan Bank and United Bank Limited, demonstrating a strong background in internal auditing and compliance in the banking sector. Educational qualifications include ACCA, certification in Trade Finance Compliance (CTFC), and a Bachelor of Commerce degree.