Mirza Shoaib Baig CFA CAIA
Abschluss: CFA, CFA Institute
Ottawa, Kanada
Werdegang
Berufserfahrung von Mirza Shoaib Baig CFA CAIA
3 Monate, Sep. 2019 - Nov. 2019
Anti-Money Laundering Investigator
Protiviti
1 Jahr und 8 Monate, Sep. 2017 - Apr. 2019
Head of Project Management
ACGF- Credit Guarantee Foundation
Managed, monitored and evaluated 22 SME Banking Projects under World Bank TA Program of USD 2.5 million to provide technical assistance to Banks under both agile and waterfall modes by using JIRA, MS Project, Confluence, and MS Project. • Developed financial models for product development and financial monitoring. 1. PMO Governance: Supervised a diverse team of 6 officers in three countries in a very challenging environment.
1 Jahr und 1 Monat, Mai 2016 - Mai 2017
Research and Teaching Assistant
ESMT European School of Management and Technology GmbH
Assisting Professor in grading quizzes, assignments, exams and class participation. Assisted MBA Program Manager in administration of MBA Program
Produced high quality reports based on research and analysis on wide range of topics related to Anti-corruption requested by country chapters and members of Transparency International
• Prepared questionnaires and guidelines for the civil society review during 2nd round of UNCAC review process on articles related to anti money laundering, private sector, public procurement and management of public finances and beneficial ownership. • Drafted Transparency International's statement to the UNCAC Implementation Review Group in 2016
7 Jahre und 9 Monate, Dez. 2007 - Aug. 2015
Deputy Director Market Surveilance and Special Initiatives Department
Securities and Exchange Commission of Pakistan
• Monitored trading activities of all three Stock Exchanges for all market segments including cash, derivatives and financing markets. • Analyzed daily historic alerts of assigned sectors for further investigation or closure. companies along with material disclosures and compared them with research reports of various brokerage houses to ensure factual accuracy of reports.
2 Jahre, Dez. 2005 - Nov. 2007
Relationship Manager SME and Corporate Banking
Faysal Bank Limited
• Marketed funded and non-funded banking products to SME and Corporate clients. • Wrote high quality credit proposals on the basis of thorough credit risk and financial statement analysis. • Structured credit facilities in line with regulations set by Faysal Bank and SBP. • Tested bank’s internal credit rating model for implementation of Basel II. • Processing high quality credit proposals by analyzing credit risk for existing and potential borrowers.
Ausbildung von Mirza Shoaib Baig CFA CAIA
7 Monate, März 2020 - Sep. 2020
Alternative Investments
CAIA Association
Hedge Funds, Commodities, Private Equity, Real Estate, CTAs, Infrastructure and Structured Investment Products
1 Jahr und 10 Monate, Sep. 2015 - Juni 2017
Public Policy
Hertie School of Governance
2 Jahre, Jan. 2014 - Dez. 2015
Law
Queen Mary, University of London
Law of Financial Crime. Securities Law. Derivative Law. Private law aspect of law of finance.
3 Jahre und 1 Monat, Sep. 2006 - Sep. 2009
Investment management
CFA Institute
Portfolio Management Financial Statement Analysis Derivatives Risk Analysis
3 Jahre, Sep. 2002 - Aug. 2005
Banking & Finance
London School of Economics and Political Science
Banking and Finance
Sprachen
Englisch
Fließend
Französisch
Fließend
Deutsch
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