Tariq Javed,

Ph:647-***-****

. Educational and Professional Qualifications:

Security Licence # 11159878 Expires 2024 10 10

F.C.College

National Guards Training 75 to77

1975

H.S.E

1982

B. Com. (Bachelor In Commerce)

Experience:

Primary Response Security:

•As a security supervisor, I was responsible for conducting regular fire watch rounds to ensure compliance with safety regulations

•Developed and implemented safety protocols to mitigate identified hazards

•Conducted site assessments to identify potential safety hazards and risks

•Developed and implemented safety protocols to prevent accidents and injuries

•Coordinated with site managers and contractors to ensure compliance with safety regulations

Sky Watch Protection Group Brampton:

•Conducted regular site visits to different locations to ensure the safety and security of the premises, and to monitor the activities of security guards.

•Developed and implemented security protocols and procedures, and trained security personnel on best practices for maintaining a secure environment.

•Responded promptly and effectively to security incidents and emergencies, providing leadership and direction to security personnel to ensure a quick and appropriate response.

ASAP, AFIMAC and LogixxInc:

•Conducted regular patrols of the airport cargo facility to identify potential security threats and risks.

•Maintained and updated security logs, incident reports, and other security-related documentation.

•Implemented security measures and protocols to enhance the safety and security of the airport cargo facility and its employees.

•Monitored security systems and equipment, including CCTV, alarms, and access control systems, to ensure their proper functioning.

Worked as Worked in National Bank Pakistan as Head of Internal Audit and Compliance from June 4,2014 to Feburary 9,2017.

State Bank of Pakistan 29 Years (May 25 1985 to October 7. 2013):-

Deputy Director Banking Inspection (on-site) Department. (w.e.f November 15.2009 tillhe date o(early retirement i.e. October 7.2013)

•Conducted Inspection/Examination of Exchange Companies and Domestic

•Commercial Bank/DFIs. Also performed a number of special Assignments/Investigations focus on Inspection.

•Performed as a senior team member and supervise the Inspection team 3-4

working under the overall supervision of the Inspector In-charge.

•The major inspection focus on reviewing and assessing the health of the Bank's credit/Investment portfolio and risk management policies/procedure/practices.

•Conducting the Inspection for assessing the risk /effectiveness of internal control while it comparing with International practices and compliance with statutes.

•Assessing performances of the Board of Directors and management in line with corporate governance requirements of SBP and SECP.

•Reviewing various policies/manuals like credit, investment, Risk management, fund management, operations, Audit and internal control, information technologies(IT), Human Resources etc.

•Assessment of compliance formation particularly Know your Customers (KYC) and anti-money laundering (AML)

•Assessment cap[ital. adequacy in line with Basel Capital Accord guidelines and the liquidity position of the Bank.

•Preparing Comprehensive inspection reports on the basis CAMELS rating system.

•Review of IRAF(International Risk Assessment Framework)an of-site surveillance

model for supervising Bank/DFIs.

Treasury Operation Department (2005 to 2007

Treasury Operations Department as Unit Head (Back Office). Responsibility was to supervise the settlements of International Payments on behalf of Governments through swift following the standards of SSI To attend the correspondence regarding International settlements. Also confirmation of deals with writer's print done by the Front Office. To attend the settlement work relating to third currency swaps and also outright purchase of currencies. Also responsible for Internal Monitoring Units regarding cases fee for different services provided by Internal Fund managers.

Banking Inspection Department (1999 to 2004)

Remained attached to the Coordination Cell of the Banking Inspection Department. Also Attached with Indus Bank Limited as Custodian whose license was canceled by the State Bank of Pakistan. Attended the Learned Supreme Court/ High Courts and Nab Court Rawalpindi on behalf of the State Bank of Pakistan.

During these postings, I had to deal with very sensitive information/data. Inspected

different commercial Banks

Banking Inspection Department (1997 to 1998)

Served in the Quality Assurance Unit of the Banking Inspection Department. Responsibility was to conduct special inspections of the banks on the complaints received from Ministry

of Finance. I was also involved in the process of upgradation of the on-site inspection

reports.

Administration Department (June. 1991 to 1996)

Served in the staff advances department. Responsible for preparing and put-up the cases of loans regarding cars, Houses and Computer,s etc. Also responsible for legal cases regarding advanced defaulters.

Internal Audit Section (June. 1985 to 1990)

Served in the Internal Audit Section of the administration and personnel department. Responsible for auditing fixation of pay, pension, and other staff matters cases. Specials assignments were given by Directors.

Computer & Other Communication Skills:

I am quite familiar with working in a network environment. Similarly, I have good command over MS Office (MS Word, MS Excel and PowerPoint). Also done operational work on Globus and Oracle systems in Treasury Operation Department (Back Office) Good at Interpersonal Communication and Report Writing Skills. I am fond of Reading the latest business magazines and Browsing Business related sites.

Personal Information:

Name: Tariq Javed

Father's Name: Shah Nawaz Khan

Marital Status: Married

DOB: 10-10-1959

Mailing address: House # 219 Edgemont St.S, Hamilton Ont L8K2J3

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