Ahmad Farqualit

Ahmad Farqualit has a diverse work experience in the banking industry. Ahmad currently holds a position as Compliance Monitoring, Testing & MI at Qatar Islamic Bank (QIB) since November 2021.

Prior to that, they worked at Habib Bank Limited, starting in August 2019 as Manager Compliance. In this role, they were responsible for identifying and clarifying regulatory requirements and ensuring bank-wide compliance. Ahmad monitored the bank's compliance with CBB rules and regulations until November 2021.

Before joining Habib Bank Limited, Ahmad worked at Bank Alfalah Limited starting in May 2015. Ahmad held the role of Manager Compliance & MLRO, where they were responsible for identifying and clarifying regulatory requirements and implementing mechanisms to monitor regulatory compliance. Ahmad also served as Manager Operations from March 2011 to April 2015, where they handled accounts and finance operations and ensured regulatory and financial reporting. Ahmad's earlier role at Bank Alfalah Limited was as a Relationship Manager, International Business from July 2007 to March 2011. In this position, they tracked and monitored the bank's international network of branches and provided assistance and support to heads of overseas subsidiaries and affiliates.

Ahmad's work experience also includes a role at Pakistan International Airlines, where they worked as Manager Passenger Revenue from January 2005 to July 2007. Ahmad started as a trainee officer and then moved on to manage passenger revenue and counter sales.

Additionally, Ahmad worked at Bank Alfalah Limited as a Credit Officer from August 2004 to December 2004, and at MCB Bank Limited as a Relationship Officer from October 2003 to May 2004. In their role at MCB Bank Limited, they assisted in competitive analysis and later took on sales responsibilities, achieving high sales and exceeding targets.

Ahmad Farqualit's education history is as follows:

From 1996 to 1998, Ahmad attended Forman Christian College (A Chartered University) where they completed their Intermediate degree. Ahmad'sfield of study included economics, statistics, and English literature.

In 1999, Ahmad enrolled at Hailey College of Commerce, University of the Punjab and earned a Bachelor's degree in Commerce.

Ahmad pursued higher education and from 2001 to 2003, Ahmad studied at the University of Central Punjab, completing an MBA-IT (Finance) degree with a specialization in Finance.

In 2017, Ahmad attended the Australian Institute of Management and obtained an International Diploma in Leadership & Management, focusing on Leadership & Management.

In the same year, they also completed an ICA Certificate in Compliance from Alliance Manchester Business School.

In 2019, Ahmad gained credentials as a Certified Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialist.

Most recently, from 2020 to 2022, Ahmad enrolled in Alliance Manchester Business School and obtained an ICA International Diploma in Governance, Risk, and Compliance, specializing in Governance, Risk, and Compliance.