Waleed is currently heading the Risk Advisory department of Crowe Pakistan and has over 20 years of experience in Risk Management, Business Process Re-engineering, Internal Audit, Forensics, and Anti Money Laundering. During his career, he has worked with financial institutions & audit firms at various senior-level positions including Regional Audit Head, Retail Risk Manager, Service Quality & Process Re-engineering Manager Middle East, Audit & Assurance Manager, etc.
He conducted various assignments related to the evaluation of internal controls, development of business processes & manuals, ERP project management, information system/risk/compliance reviews, forensic investigations, and internal audits, in Pakistan, UAE, USA, Bahrain, Qatar, Yemen, Oman, Saudi Arabia and Jordan.