Muhammad Moeen Sheikh
Comptroller/Controller/Auditor at KASB Finance Ltd.
Profile
Muhammad Moeen Sheikh is currently working as an Associate Member at the Institute of Chartered Accountants of Pakistan and as a Group Finance Controller at KASB Finance Ltd.
Previously, he worked as a Director at BIPL Securities Ltd.
in 2011.
He also served as the Chief Financial Officer at Soneri Bank Ltd.
and KASB Bank Ltd.
Muhammad Moeen Sheikh active positions
Companies | Position | Start |
---|---|---|
KASB Finance Ltd. | Comptroller/Controller/Auditor | 21/02/2010 |
Institute of Chartered Accountants of Pakistan
Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Corporate Officer/Principal | 21/02/2010 |
Former positions of Muhammad Moeen Sheikh
Companies | Position | End |
---|---|---|
SONERI BANK LIMITED | Director of Finance/CFO | 25/02/2013 |
BIPL Securities Ltd.
BIPL Securities Ltd. Investment Banks/BrokersFinance BIPL Securities Ltd. engages in the business of stocks, money market, foreign exchange and commodity broking. It includes investment in listed and unlisted equity and debt securities, research and advisory services, consultancy, and corporate finance. The company was founded in 1962 and is headquartered in Karachi, Pakistan. | Director/Board Member | 08/08/2011 |
KASB Bank Ltd.
KASB Bank Ltd. Investment Banks/BrokersFinance KASB Bank Ltd. provides financial services. It engages in the business of commercial banking, consumer banking, corporate and investment banking and related services. The company operates through five segments: Commercial Banking, Retail Banking, Trading and Sale, Corporate Finance, and Asset management. The Commercial Banking segment includes strategic partnership with corporate and SME sector entities to provide working capital financing, trade financing and cash management services, project finance, real estate, export finance, leasing, lending, guarantees, bills of exchange and deposits. The Retail Banking segment includes mortgage finance and personal loans to individual customers. The Trading and sales segment includes fixed income, equity, foreign exchanges, commodities, credit, funding, own position securities, lending and repos, brokerage debt and prime brokerage. The Corporate finance segment includes services provided in connection with mergers and acquisition, underwriting, privatization, securitization, research, debts, equity, syndication and secondary private placement. The Asset management segment includes management fee received from open-end funds and modaraba managed by the Group. KASB Bank was founded on October 13, 1994 and is headquartered in Karachi, Pakistan. | Director of Finance/CFO | - |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 1 |
---|---|
SONERI BANK LIMITED | Finance |
Private companies | 4 |
---|---|
KASB Bank Ltd.
KASB Bank Ltd. Investment Banks/BrokersFinance KASB Bank Ltd. provides financial services. It engages in the business of commercial banking, consumer banking, corporate and investment banking and related services. The company operates through five segments: Commercial Banking, Retail Banking, Trading and Sale, Corporate Finance, and Asset management. The Commercial Banking segment includes strategic partnership with corporate and SME sector entities to provide working capital financing, trade financing and cash management services, project finance, real estate, export finance, leasing, lending, guarantees, bills of exchange and deposits. The Retail Banking segment includes mortgage finance and personal loans to individual customers. The Trading and sales segment includes fixed income, equity, foreign exchanges, commodities, credit, funding, own position securities, lending and repos, brokerage debt and prime brokerage. The Corporate finance segment includes services provided in connection with mergers and acquisition, underwriting, privatization, securitization, research, debts, equity, syndication and secondary private placement. The Asset management segment includes management fee received from open-end funds and modaraba managed by the Group. KASB Bank was founded on October 13, 1994 and is headquartered in Karachi, Pakistan. | Finance |
BIPL Securities Ltd.
BIPL Securities Ltd. Investment Banks/BrokersFinance BIPL Securities Ltd. engages in the business of stocks, money market, foreign exchange and commodity broking. It includes investment in listed and unlisted equity and debt securities, research and advisory services, consultancy, and corporate finance. The company was founded in 1962 and is headquartered in Karachi, Pakistan. | Finance |
Institute of Chartered Accountants of Pakistan
Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Commercial Services |
KASB Finance Ltd. |
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