IMRAN AHMAD HASHMI S/O Saghir Ahmad Hashmi Date of Birth: 25-10-1967

To perform at best in a professional environment by utilizing my education and experience.

Trust Investment Bank Limited Lahore;
Regional Manager CAD & Risk Management Islamabad
From Aug 2007 to till date
•Scrutiny of documents in respect of approved lease cases before passing on to head office for disbursement.
•Finalization of Post disbursement documentation including the analysis and examination of files consisting legal documents for the finalization of all approved lease cases.
•Ensure that financing should be according to credit policy.
•Monitoring of insurance and collection.
•Coordination with lawyers valuation agencies,
•Liaison with head office for sanction of cases.

Trust Leasing and Investment Bank Limited Lahore;
Manager Internal Audit
From August 2006 to July 2007

•Responsible for Internal Audit of Head office and branches.
•Compliance of State Bank of Pakistan, NBFI Regulations, and other regulatory requirements.
•Follow up for compliance.

Crescent Commercial Bank Limited Islamabad
Assistant Manager Accounts & Operations
October 2004 to August 2006
After merger of Trust commercial bank Limited into Crescent
Commercial Bank Limited Islamabad, I was responsible to supervise
• all cash transactions
•Inward / out ward clearing and remittances.

I was also responsible for preparing and Monitoring branch and Zonal office

•Monthly, quarterly and half yearly SBP reporting
•Weekly/monthly/ quarterly / half yearly interoffice reporting
•Budgeted report of the branch

Trust Commercial Bank Limited Islamabad
Assistant Manager Accounts & Operations
May 2004 to October 2004
After merger of Fidelity Investment Bank into Trust Commercial Bank Limited I was transferred to Islamabad and was responsible to supervise

•all cash transactions
•Inward / out ward clearing and remittances.

I was also responsible for preparing

•Monthly, quarterly and half yearly SBP reports.
•Weekly/monthly/ quarterly / half yearly interoffice reporting
•Budgeted report of the branch

Also worked as Acting Manager Accounts & Operation in
absence of the Managers.

Fidelity Investment Bank Lahore
Assistant Manager Audit
Jan 1999 – Apr 2004
•Responsible for Internal Audit of Fidelity Investment Bank, First Fidelity Leasing Modaraba and Fidelity Securities (PVT) Ltd.
•Compliance of State Bank of Pakistan, NBFI regulations and International accounting standards. etc.

•M.B.A Master’s in Business Administrations.
1999-2000 Eastern College of Management Sciences Lahore.

•C.A Article Ship under the bye laws of Institute of Chartered Accountants of Pakistan 1990 – 1994 A.F. Ferguson & Co Chartered Accountants

•B.Com
1986 – 1988 Punjab College of Commerce Lahore


Seminar Seminars Attended

•Scope & Operation of Foreign Currency Accounts on 6th Jan 2000
•SBP Prudential Regulations and Supervision on 17th Jan 2002
•Audit of the Financing Operation on 6-7th May 2002

•M.B.A Master’s in Business Administrations.
1999-2000 Eastern College of Management Sciences Lahore.

•C.A Article Ship under the bye laws of Institute of Chartered Accountants of Pakistan 1990 – 1994 A.F. Ferguson & Co Chartered Accountants

•B.Com
1986 – 1988 Punjab College of Commerce Lahore


Seminar Seminars Attended

•Scope & Operation of Foreign Currency Accounts on 6th Jan 2000
•SBP Prudential Regulations and Supervision on 17th Jan 2002
•Audit of the Financing Operation on 6-7th May 2002

Scope & Operation of Foreign Currency Accounts on 6th Jan 2000
•SBP Prudential Regulations and Supervision on 17th Jan 2002
•Audit of the Financing Operation on 6-7th May 2002