Syed Irfan Ali
With over 20 years of experience in the banking sector, I am a seasoned regulator and policy maker... | Pakistan
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Syed Irfan Ali’s Emails wa****@sb****.org
Syed Irfan Ali’s Phone Numbers No phone number available.
Social Media
Syed Irfan Ali’s Location Pakistan
Syed Irfan Ali’s Expertise With over 20 years of experience in the banking sector, I am a seasoned regulator and policy maker who has held senior positions at the State Bank of Pakistan (SBP) and the Industrial Development Bank of Pakistan (IDBL). As the current President of IDBL, I am leading the process of liquidating and resolving the bank's assets and liabilities, while ensuring compliance with the SBP and the government. My core competencies include anti-money laundering and counter-terrorism financing (AML/CFT), digital banking, deposit protection, mergers and acquisitions, and corporate governance. I have successfully led the SBP's FATF action plan, developed the first ever digital banking policy, and proposed amendments to the DPC act to enable bank resolution. I have also represented Pakistan at international forums such as FATF, IMF, and various public events, delivering presentations on topics related to my field of expertise. My mission is to contribute to the financial stability and inclusion of Pakistan by strengthening the regulatory framework and the safety net for depositors.
Syed Irfan Ali’s Current Industry Industrial Development Bank
Syed
Irfan Ali’s Prior Industry
National Accountability Bureau
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State Bank
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Deposit Protection
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Industrial Development Bank
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Work Experience
Industrial Development Bank
President
Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deposit Protection
Managing Director
Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
State Bank
Executive Director Banking Policy and Supervision Group
Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
State Bank
Executive Director Banking Supervision Group,
Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
State Bank
Director Exchange Policy Department
Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
State Bank
Director Payment Systems Department
Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
State Bank
Director Banking Inspection Department
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
State Bank
Director Banking Policy and Regulations
Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
National Accountability Bureau
Member Financial Crimes Investigation Wing
Tue Apr 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Syed Irfan Ali Email Addresses
FAQ About Syed Irfan Ali
-
Syed Irfan Ali is located at
Pakistan -
Syed Irfan Ali is a
With over 20 years of experience in the banking sector, I am a seasoned regulator and policy maker who has held senior positions at the State Bank of Pakistan (SBP) and the Industrial Development Bank of Pakistan (IDBL). As the current President of IDBL, I am leading the process of liquidating and resolving the bank's assets and liabilities, while ensuring compliance with the SBP and the government. My core competencies include anti-money laundering and counter-terrorism financing (AML/CFT), digital banking, deposit protection, mergers and acquisitions, and corporate governance. I have successfully led the SBP's FATF action plan, developed the first ever digital banking policy, and proposed amendments to the DPC act to enable bank resolution. I have also represented Pakistan at international forums such as FATF, IMF, and various public events, delivering presentations on topics related to my field of expertise. My mission is to contribute to the financial stability and inclusion of Pakistan by strengthening the regulatory framework and the safety net for depositors. Industrial Development Bank -
Syed Irfan Ali currently works in the
Industrial Development Bank -
Syed Irfan Ali specializes in
With over 20 years of experience in the banking sector, I am a seasoned regulator and policy maker who has held senior positions at the State Bank of Pakistan (SBP) and the Industrial Development Bank of Pakistan (IDBL). As the current President of IDBL, I am leading the process of liquidating and resolving the bank's assets and liabilities, while ensuring compliance with the SBP and the government. My core competencies include anti-money laundering and counter-terrorism financing (AML/CFT), digital banking, deposit protection, mergers and acquisitions, and corporate governance. I have successfully led the SBP's FATF action plan, developed the first ever digital banking policy, and proposed amendments to the DPC act to enable bank resolution. I have also represented Pakistan at international forums such as FATF, IMF, and various public events, delivering presentations on topics related to my field of expertise. My mission is to contribute to the financial stability and inclusion of Pakistan by strengthening the regulatory framework and the safety net for depositors. -
Syed Irfan Ali speaks the following languages:
No languages available. -
Syed Irfan Ali has prior experience in the following industries:
Deposit Protection , State Bank , State Bank , State Bank , State Bank , State Bank , State Bank , National Accountability Bureau -
Syed Irfan Ali has the following professional experience:
Industrial Development Bank , Deposit Protection , State Bank , State Bank , State Bank , State Bank , State Bank , State Bank , National Accountability Bureau . -
You can view Syed Irfan Ali’s
LinkedIn profile at LinkedIn URL. -
Syed Irfan Ali’s work email addresses are
[email protected] . -
Syed Irfan Ali works at
Industrial Development Bank
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