Mohammad Shoaib Usufi is an experienced financial services professional with detailed exposure in auditing and reporting, Operations, cash management, training, business development, internal control, risk management and regulatory compliance. 14+ years of diverse background in banking industry, including performance-driven results in action plan implementation, budgeting, operational efficiency, staff development and supervision, policy and procedure development; Building, leading and motivating high-performing teams committed to achieving common goals and shared visions.
He started his banking career in August 2009 with Azizi Bank and worked in various positions such as Branch Manager, Senior Audit Officer, Audit Manager and Deputy Operations Officer before assuming the responsibilities of Chief Operations Officer.
In addition to his academic qualifications, over the course of his more than 14 years of experience in the banking sector, he has acquired various training courses, including the first CIA-IIA module, Fraud and Forensic Auditing, IFRS 9 - Measurement of Financial Instruments, Business Leadership Development, Modern Accounting, Marketing and business management, Risk Management, Compliance, and General Banking.