Masood Iqbal
Senior Auditor & Fraud Investigator
Lahore,Punjab
Overview
43
43
years of professional experience
Work History
HR Consultancy
09.2014
- Providing Legal and HR Consultancy Services to Employees of all the institutions including all Bank Employees, especially with regard to Show Cause Notices.
Assistant Vice President
National Bank Of Pakistan
- 6 2013
Beyond De Ideas
11.2014 - 12.2017
- Administered own business in the name and style as “Beyond De Ideas”
07.2013 - 11.2015
- Provided Legal Assistance to the Bank Legal Counsel for preparation & filing of recovery suits against the defaulting borrowers of the Bank.
National Bank of Pakistan
02.2006 - 05.2013
- Incharge, National Bank Of Pakistan (Central Unit Fraud/Forgeries) Lahore
- & Audit/ Inspection of Branches)
National Bank of Pakistan
11.2002 - 01.2006
- Incharge Customer Services of the Region including 42 Branches of the region
National Bank Of Pakistan
04.1996 - 10.2002
- Credit Officer / Manager Recoveries/”Litigation”) & Manager Administration of the Zonal Office, Bahawalpur.
National Bank of Pakistan
01.1994 - 03.1996
- Branch Manager
National Bank of Pakistan
10.1974 - 12.1993
- Teller/Supervising Officer
Education
Institute of Bankers in Pakistan, Karachi -
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Graduation - Economics & Sociology
Master’s Degree - Political Science
LLB - All Law Subjects including Land Laws, Mercantile Law, International Law & Company Laws.
Skills
Strong Decision Making skills
Home
+92-42-37861663
Extraexpertise
I have more than 38 years experience in all fields of Banking & have conducted more than 1100 investigations of Financial Crimes, Fraud/Forgery cases in the Domestic and Foreign Branches of the bank including cases of Frauds in General Banking, Finances, Finance of Foreign Trade. Meaning thereby, I have special expertise to conduct investigations of Fraud/Forgery cases including Audit.
I have dealt many litigation cases of the Bank in the Banking Court and High Court as Assistant to the Bank Legal Advisor.
Presently, I am running a private firm in the name and style as “HR Consultancy” & working to protect innocent employees of all the Banks in Pakistan and Government Employees by providing HR Consultancy services to all the Employees/ Officers/Executives of all the Banks and other departments on private basis for preparation of their replies to Charge Sheets & Show Cause Notices.
Personal Information
- Date of Birth: 05/07/1953
- Nationality: Pakistani
- Marital Status: Married
Timeline
Beyond De Ideas
11.2014 - 12.2017
HR Consultancy
09.2014
07.2013 - 11.2015
National Bank of Pakistan
02.2006 - 05.2013
National Bank of Pakistan
11.2002 - 01.2006
National Bank Of Pakistan
04.1996 - 10.2002
National Bank of Pakistan
01.1994 - 03.1996
National Bank of Pakistan
10.1974 - 12.1993
Assistant Vice President
National Bank Of Pakistan
- 6 2013
Institute of Bankers in Pakistan, Karachi -
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Graduation - Economics & Sociology
Master’s Degree - Political Science
LLB - All Law Subjects including Land Laws, Mercantile Law, International Law & Company Laws.
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