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Consultant Profiles
 

Consultant Profile: Abdul Rafey Syed Qadri (Pakistan)

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Contact Details

Address: Karachi
Pakistan
Telephone: 0092 333 2283162
Email: pc@taaseer.net
Website: www.taaseer.net
Total Relevant Experience: 17 years
Date Available for Work: 26 May 2007
Type of Work: All [short term & long term assignments]
Summary of Qualifications: Experienced
Academician & Professional
Training, Development & Management
I.T. Strategy & Systems Planning
Organization Development
Anti Money Laundering
Audit & Compliance
Co-author: Use of ICT in Education, Pakistan 1995-2000
Contributory Author: National I.T. Policy (2000), Pakistan
Member Board of Studies: Federal Urdu University of Science, Arts and Technology, Karachi
Member - Association of Certified Anti-Money Laundering Specialist, USA
Member Task Forces on
• Money Service Bureaus
• Middle East
Associate - Association of Certified Fraud Examiners, USA

Expertise

Main Areas of Expertise: Finance & accounting / Business planning / Internal audit / MIS / Training
Country Experience: Pakistan / United Arab Emirates
Languages Spoken: English / French / Arabic / Other
Nationality: Pakistan
Academic/Professional Qualifications: CIA Certified Internal Auditor, The Institute of Internal Auditors, USA, (2002)
MBA-MIS
Institute of Business Administration (IBA), Karachi, (1990)
B.Sc. (Hons) Physics University of Karachi, Karachi, (1987)

Experience (5 select experiences)

Principal Consultant, Taaseer Consultants, Pakistan (Sep 2006 - Present)
Providing services as Corporate Training & Process Development Consultants.
Designed, developed and delivered Trainings in the areas as diverse as a) Financial Statement Frauds b) Fraud Controls c)Presentation Development, d) I.T. Strategy, e) I.T. Systems Auditing, f) System Analysis & Design g) Communication, etc..
Developed Policy manuals for a) AML Compliance, b) Business Continuity, c) Risk management and Fraud Prevention, d) Disaster Recovery Planning e)Business Ethics f) I.T. Ethics, etc.
Advisor, Experton-Group, United Arab Emirates (Aug-2006 to date)
Worked on the development of Outsourcing Framework Development for Roads & Transport Authority, govt. of Dubai
Chairman Dept of MIS & Asst Professor, Mohammad Ali Jinnah University, Pakistan (May 2003 – Aug 2006)
Teaching & Management of Department
Designed & Introduced following courses
• E-Banking
• Fraud Examination
• E-Business Systems
• Anti Money Laundering
• Knowledge Management
• Supply Chain Management
• Business Process Outsourcing
• Business Process Re-engineering

Operationally Managed
a. Coordination with visiting faculty (120+)
b. Course allocation (240+ courses)
c. Time Table planning (Day & Evening)

Designed from scratch & introduced MBA (MIS)
Faculty member - Department of MIS & CS, Institute of Business Administration (IBA), Pakistan (August 2001 – January 2003)
Teaching

Administration:
a. Students’ Counselor & Faculty Coordinator (MIS & CS Dept)
b. Coordinated America in Karachi 2002 & Convocation 2002

Curriculum development:
a. Designed from scratch, planned & introduced MBA (MIS) Evening programs
b. Revamped MBA (MIS) Direct & MBA (MIS), after BCS
c. Team Leader: 4years BBA (MIS) & BCS design team
Director & Chief Operating Officer, Galactica (Private) Limited, Pakistan (Nov 1990 - July 2004)
Responsibilities included Project designing & management (full SDLC), Management Consultancy, Proposal & Specification writing and Negotiations (Business Development), Financial management, Accounting, Taxation, Corporate affairs.

Industry Exposure: Banking, Couriers, Education, Garments, General Trading, NGOs, Shipping, Tobacco etc.

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