SOHAIL RAZA

Retd. Senior Banking Executive & Financial Consultant

BankXYZ Financial Services • Indépendant

Dec 1992 - Present • 33 yrs 7 mos

I am a highly experienced banking professional with over 32 years of extensive experience in the banking industry. Throughout my career, I have worked across multiple major cities and handled diverse roles in different areas of banking operations, including Operations, Marketing, Business Development, Compliance, Risk Management, and Audit functions. Currently, I am serving in a senior leadership role as Head of Audit in my region, where I am responsible for overseeing audit processes, ensuring compliance, and managing risk assessment activities. My expertise also includes RAR (Risk Asset Review), internal controls, and regulatory compliance within the banking sector. I have strong experience in both Conventional and Islamic Banking systems. In Islamic banking, I have been involved in Shariah-compliant banking operations and related audit activities, which has further strengthened my understanding of modern financial systems. Over the years, I have successfully contributed to multiple banking goals, improved operational efficiency, and supported marketing and business development initiatives. My broad experience across different banking domains has helped me develop strong analytical skills, leadership abilities, and a deep understanding of financial systems. I am committed to delivering high-quality, accurate, and professional work with a strong focus on compliance, risk management, and client satisfaction.