CAMS Certified Member (www.ACAMS.org), The Association of Certified Anti-Money Laundering Specialists (ACAMS)
BBA, The International University, Acconting and Finance, Pakistan
BA, Bahauddin Zakariya University, Economics and Philosophy, Pakistan.
Research interests
Islamic Finance
Financial Instruments
International Financial Reporting Standards (IFRS’s)
Consolidations
Compliance and Anti-Money Laundering
Fraud Risk Management
Work Experience
Academic
Assistant Professor, Finance & Accounting Academic Area, Rennes School of Business, France (August 2019 – Present).
Adjunct Faculty, Finance & Accounting Academic Area, Rennes School of Business, France (Aug 2018 – August 2019).
Non Academic
Head – Financial Analysis and Cost Control, Associate General Manager, Habib Bank Limited, Pakistan (2017-2018)
Senior Manager Compliance and Money Laundering Reporting Officer (MLRO), Bahrain Exchange Company, State of Kuwait (2012-2017)
Senior Operations Analyst, Mutual Fund Management, Global Investment House K.S.C.C., State of Kuwait (2010-2012)
Associate, Assurance Services, KPMG Safi Al-Mutawa & Partners (KPMG), State of Kuwait (2008-2010).
Senior Auditor, Assurance Services, Deloitte, Touche and Tohmatsu, Pakistan, Saudi Arabia, Bahrain (2003-2008)
Intellectual Contributions
Cases
Sultan, T; Hammami, H. Growth Through Acquisition: A Look at the Electricité de Bretagne Consolidated Financial Statements (IFRS). The Case Center 123-0036-1, 12 May 2023