Umair Qazi
@umairqazi
Compliance Officer at Revolut who conducted internal audits, updated policies, and carried out customer due diligence.
PakistanWhat I'm looking for
At Revolut, I monitored operations for regulatory and policy compliance, updated compliance procedures, and conducted internal checks and audits.
I carried out customer due diligence, including company registry searches, and maintained accurate records. I also educated staff on compliance practices and compiled reports for senior management.
At Crescentech, I audited quality and operational processes, documented non-conformance, and worked with process owners on corrective actions. I also prepared audit reports and helped organize evidence for external reviews.
Earlier, at Shahzad Brothers, I managed office operations and financial processes, including accounts, reconciliations, and inventory. I also recruited and trained staff and supported improvements to office and quality processes.
Experience
Work history, roles, and key accomplishments
Monitored operations to ensure regulatory adherence, authored compliance policies, and conducted internal audits. Executed customer due diligence and compiled reports for senior management and regulators.
Business Development Manager
US Technology Solutions
Jan 2022 - Nov 2023 (1 year 10 months)
Identified and cultivated new business opportunities, developed proposals, and negotiated contracts. Analyzed market trends and tracked sales pipeline to shape go-to-market strategy.
QA/ Internal Auditor
Crescentech
Jan 2021 - Dec 2021 (11 months)
Performed internal audits of quality and operational processes, identified non-conformance, and implemented corrective actions. Produced audit reports and monitored closure of outstanding actions.
Office and Operations Manager
Shahzad Brothers
Jan 2012 - Oct 2018 (6 years 9 months)
Directed daily office operations, managed staff, and oversaw financial processes including payables, receivables, and daily balancing. Managed inventory and supervised cashiers and payment methods.
Education
Degrees, certifications, and relevant coursework
University of South Australia
M.Phil., English Literature
M.Phil. in English Literature from the University of South Australia.
University of South Australia
MS/M.Phil., Zoology
MS/M.Phil. in Zoology from the University of South Australia.
University of the Punjab
B.S. (Hons), Zoology
B.S. (Hons) in Zoology from the University of the Punjab, Lahore. Thesis: Characterization of Nlrp3 inflammasome activation in diabetic nephropathy.
Manawa Fish Research Centre, University of the Punjab
Training Workshop, Fish Feed and Fish Health Management
Training Workshop on Fish Feed and Fish Health Management at Manawa Fish Research Centre, University of the Punjab.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Salary expectations
Job categories
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