Noman Aziz is a banking professional with more than 11 years of experience in operational risk and fraud risk management. He serves as Manager Operational Risk at Bank Alfalah Limited, with experience spanning risk assessment, internal controls, regulatory compliance and fraud investigation.
A career across banking institutions
Noman’s banking career includes experience at Faysal Bank Limited, Samba Bank Limited, Bank Makramah Ltd and JS Bank.
Across his professional work, his responsibilities have included identifying and assessing operational risks, investigating and reporting fraud, evaluating controls and supporting regulatory compliance.
Risk assessment and reporting
Noman’s areas of expertise include the development and implementation of Risk and Control Self-Assessments, commonly known as RCSA, and Key Risk Indicator reporting.
His work involves assessing operational risks and evaluating the effectiveness of controls across banking functions. These responsibilities support the identification of areas requiring attention and the development of appropriate mitigation measures.
Internal controls and risk mitigation
Strengthening internal controls is another focus of Noman’s professional experience. His work covers evaluating control effectiveness, identifying weaknesses and supporting measures to address operational risks.
His experience brings together assessment, investigation and reporting within the banking sector, with an emphasis on improving risk management practices and the control environment.
Professional focus
Noman’s career reflects a sustained focus on operational risk and fraud risk management in banking. Through his current role and previous banking experience, he continues to work in areas central to understanding operational exposure and maintaining effective controls.
Connect with Noman Aziz on LinkedIn
This profile is based on information supplied to AURA for this feature.
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