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It highlights operational risk management expertise including business and risk strategy development, COSO/SOX/ICFR and Basel I–III knowledge, and Business Continuity & Disaster Recovery planning. Work history emphasizes roles as Operational Risk Manager and Risk Advisory leader across banking and corporate engagements, including RCSA workshops, Key Risk Indicators monitoring, operational loss data analysis, and Internal Capital Adequacy Process support.",{"@graph":69,"@context":123},[70,84,106],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/waqas-zafar-resume/159668/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/waqas-zafar-resume/159668.png","ImageObject",300,407,{"name":92,"@type":93},"Ezra","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-17","2026-08-29",true,{"@type":102,"interactionType":103,"userInteractionCount":105},"InteractionCounter",{"@type":104},"ViewAction",17,{"@type":107,"mainEntity":108},"FAQPage",[109,115,119],{"name":110,"@type":111,"acceptedAnswer":112},"What operational risk management responsibilities are listed for Waqas Zafar?","Question",{"text":113,"@type":114},"Responsibilities include recommending operational risk management strategy, supporting business functions in identifying and mitigating risks, reviewing related policies, planning RCSA workshops, developing Key Risk Indicators, analyzing operational loss data, and assisting ICAAP reporting.","Answer",{"name":116,"@type":111,"acceptedAnswer":117},"Which professional qualifications does Waqas Zafar mention?",{"text":118,"@type":114},"He lists ACCA (Finalist with twelve papers completed; Professional Member) and CISA, with an exam date noted as September 07, 2013.",{"name":120,"@type":111,"acceptedAnswer":121},"What technical tools and frameworks does the resume emphasize?",{"text":122,"@type":114},"The resume highlights strong understanding of COSO, SOX, ICFR, Basel I/II/III, and ISO 31000, along with MS Excel 2007 for financial modeling and experience writing technical reports and proposals in MS Word and PowerPoint.","https://schema.org",{"og:url":83,"og:type":125,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":127,"canonical":83},"index,follow",{"doc_id":129,"site_id":62},159668,1788020929,{"code":4,"msg":5,"data":132},{"doc_id":129,"user_id":133,"nickname":92,"user_avatar":134,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":135,"file_id":136,"file_url":137,"file_type":138,"file_size":139,"view_count":105,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":14,"language":140,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":141,"faqs":142,"seo_title":143,"seo_description":67,"update_tm":130,"read_time":24,"preview_page_count":4},1099514068035,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","WAQAS ZAFAR  \nM: +92-300-2012271 | E: [zafar_waqas@hotmail.com](zafar_waqas@hotmail.com)  \n\n| ASPIRATION |  |  |  |  |\n| --- | --- | --- | --- | --- |\n| To inspire a group into a dynamic organization for defining its own universe and geared towards achieving unimaginable |  |  |  |  |\n| SKILLS |  |  |  |  |\n| Technical skills:\u003Cbr>􀁸 Develop and implement business and risk strategies\u003Cbr>􀁸 Establish framework for identification, assessment, mitigation and reporting of operational risks\u003Cbr>􀁸 Develop and implement Business Continuity and Disaster Recovery Planning,\u003Cbr>􀁸 Conduct process restructuring and improvement\u003Cbr>􀁸 Conduct due diligence, internal audit, financial review and analysis\u003Cbr>􀁸 Excellent understanding of COSO framework, SOX, ICFR and Basel I, II & III, ISO 31000 etc.\u003Cbr>Soft skills:\u003Cbr>􀁸 Extensive experience of Project Management (Lead teams in Pakistan, Iran, Bahrain and Saudi Arabia)\u003Cbr>􀁸 Proficient in Technical Report Writing including setting themes, designing and compilation of reports and proposals. Experience of writing and compiling EOIs, Technical and Financial Proposals, and Reports in MS Word and PowerPoint\u003Cbr>􀁸 Proficient in MS Excel 2007 with substantial experience of Financial Modeling\u003Cbr>􀁸 Willing to act independently or with team |  |  |  |  |\n| QUALIFICATION |  |  |  |  |\n| Professional: | Association of Chartered Certified Accountants (ACCA), Finalist with twelve papers completed Institute of Operational Risk (IOR), Professional Member\u003Cbr>Certified Information System Auditor (CISA), (taking exam on September 07, 2013) |  |  |  |\n| Academic: | Degree\u003Cbr>Higher Secondary School Certificate\u003Cbr>BSc Hons |  | Majors\u003Cbr>Pre-Engineering\u003Cbr>Applied Accounting | Institution\u003Cbr>P. A. F Intermediate College, Quetta\u003Cbr>Oxford Brookes University (expected in March 2014) |\n| WORK EXPERIENCE |  |  |  |  |\n| |  | as Assistant Vice President and Operational Risk Manager at KASB Bank Limited ([www.kasbbank.com](www.kasbbank.com)) |  |  |\n| Since Jan 2013 to date\u003Cbr>Looking after Operatrional Risk Management function of the bank and reporting to Head of Risk Department.\u003Cbr>Responsibilities include:\u003Cbr>􀁸 Recommend Operational Risk Management Strategy to the Senior Management\u003Cbr>􀁸 Assisting the business and support functions in identifying, assessing, mitigating and monitoring their operational risks\u003Cbr>􀁸 Review Operational Risk Management, Fraud Risk Management, Business Continuity Management and Outsourcing Policies and recoomend changes in accordance to best industry practices and regulatory requirements\u003Cbr>􀁸 Plan, arrange and conduct Risk and Control Self Assessment (RCSA) workshops across the bank\u003Cbr>􀁸 Develop, collect and monitor Key Risk Indicators from departments\u003Cbr>􀁸 Collect and analyse operational loss data\u003Cbr>􀁸 Assist in Internal Capital Adequacy Assessment Process (ICAAP) reporting to the central bank |  |  |  |  |\n\nSep 2010 to Dec 2012  \nas Senior Manager, Risk Advisory Services  \nat BenchMatrix Private Limited ([www.benchmatrix.com](www.benchmatrix.com))  \nRole and Responsibilities include leading Risk Advisory team, preparing short term plans and targets, allocating and organizing resources for efficient and effective implementation of the agreed plans and providing feedback to higher management about the progress and achievement of targets.  \nActivities performed during the period included:  \n􀁸 Team lead for development of Integrated Risk Management Framework for Meezan Bank Limited Pakistan.  \n􀁸 Team lead for development and implementation of Operational Risk Management Framework at Burj Bank Ltd Pakistan, NIB Bank Ltd Pakistan, Karafarin Bank Iran and United Gulf Bank Bahrain.  \n􀁸 Team lead for implementation of RiskNucleus, a technology solution for Operational Risk Management in United Gulf Bank Bahrain, Al Khaleej Commercial Bank, Qatar and Pak Oman Investment Company Pakistan  \n􀁸 Detail Operational review of Obeikan Bookstores Company KSA (25 retail centers in KSA)  \n􀁸 Detail review of Health and ","cbCaii8Wj1Yx50Ur","https://ap.wps.com/l/cbCaii8Wj1Yx50Ur","pdf",228663,"English","# Aspiration\n# Skills\n## Technical skills\n## Soft skills\n# Qualifications\n# Work Experience\n## Assistant Vice President and Operational Risk Manager\n## Senior Manager, Risk Advisory Services\n## Senior Associate, Specialist Advisory Services\n## Research Analyst","[{\"question\":\"What operational risk management responsibilities are listed for Waqas Zafar?\",\"answer\":\"Responsibilities include recommending operational risk management strategy, supporting business functions in identifying and mitigating risks, reviewing related policies, planning RCSA workshops, developing Key Risk Indicators, analyzing operational loss data, and assisting ICAAP reporting.\"},{\"question\":\"Which professional qualifications does Waqas Zafar mention?\",\"answer\":\"He lists ACCA (Finalist with twelve papers completed; Professional Member) and CISA, with an exam date noted as September 07, 2013.\"},{\"question\":\"What technical tools and frameworks does the resume emphasize?\",\"answer\":\"The resume highlights strong understanding of COSO, SOX, ICFR, Basel I/II/III, and ISO 31000, along with MS Excel 2007 for financial modeling and experience writing technical reports and proposals in MS Word and PowerPoint.\"}]","Waqas Zafar - Resume | PDF"]