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This profile was last updated on 12/13/13  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Mohammad Shoaib CFA

Wrong Mohammad Shoaib CFA?

Deputy Director (Internal Audit)

Local Address:  Pakistan
Ministry of Interior

Employment History


  • Bachelor of Engineering
  • Masters degree , Business Administration
    Institute of Business Management
  • Post Graduate Diploma , Islamic Banking and Finance
    Centre of Islamic Economics
40 Total References
Web References
Meezan Bank Ltd. | News, 18 Mar 2013 [cached]
The agreement was jointly signed by Meezan Bank's Head of Consumer Banking & Marketing, Mr. Muhammad Raza and Unit Head Shariah Audit, Mr. Farhan Ul Haq Usmani with JIBF's Chairman, Mr. Basheer Ahmed Chowdry and Chief Editor, Mr. Aftab Siddiqui.
Meezan Bank Ltd. - | Muhammad Raza | | Management Team |, 6 Oct 2007 [cached]
Muhammad Raza
Muhammad Raza graduated with a B.E. from DCET- NED University of Engineering & Technology.He holds a Masters degree in Business Administration from Institute of Business Management (CBM).He is a DAIBP and has also completed a Post Graduate Diploma in Islamic Banking and Finance from the Centre of Islamic Economics.
Raza has worked at MCB as Branch Manager and Chief Manager of different branches.He joined Meezan Bank in February 2003 as Branch Manager, Gulshan Branch in Karachi.He was later given the task of opening another branch in the F.B.Area.Having an excellent exposure of branch banking coupled with deposit mobilization and customer services, he is now managing Liability products and Service Quality.
His prime responsibilities as Head of Liability Products are development of new liability products or repackage existing ones and monitoring of deposit mobilization efforts through effective strategies.For Service Quality he is responsible to ensure the highest quality of customer service on all platforms.
Business Recorder, 3 April 2003 [cached]
The MCB has applied for licence to open 'dedicated branch' and within the next three months its first dedicated branch will start operation in Karachi, Muhammad Shoaib Qureshi, Senior Executive Vice President and Head of Bank Operations & Islamic Banking Group, Muslim Commercial Bank, said in an interview.
"The credit would go to MCB for establishing first dedicated Islamic branch in Pakistan.Not only this, but we will also open four more such branches in the city this year," he said.
Experienced staff has been selected and imparted necessary training and courses besides making in-house arrangements, he added.
On transformation of existing banking to Islamic banking, he said that over the last three decades Islamic banking and finance has developed into a full-fledged system.Today, over 200 Islamic financial institutions are working in 42 countries, including Kuwait, Dubai, Saudi Arabia, Iran, Malaysia, Brunei, Bangladesh, Pakistan, USA, UK, Canada, Switzerland, Australia and Sri Lanka.
MCB has been working on Islamic banking since Supreme Court verdict was announced.
The bank has also hired another Senior Executive Vice President who is working on preparation of manuals, procedures, guidelines and development standard documentation for deposits and finance, Qureshi said.
On future of Islamic banking, he said that last five years' data shows that Islamic banking is growing by 15 percent at world level, which is the highest in the world.
Meezan Bank, Faysal Bank, Al Baraka Islamic Bank, and First Islamic Investment Bank have obtained licences for Islamic banking while other banks, including Habib Bank, AG Zurich, UBL etc, are in the process of initiating Islamic banking products, which shows very bright future for Islamic banking in Pakistan as well as in the world.
"For internal controls regarding Shariah requirements, we hired Shariah Adviser to ensure that all products developed by IBD are Shariah-complied in terms of practical implementation and documentation and monitoring from Shariah point of view that all transactions are taking place without any violation.Shariah Adviser shall also be member of Shariah Audit and Inspection Team."
Similarly, for Authoritative Controls, Islamic Credit Manuals are in process of preparation and shall be vetted by Shariah Adviser, and all risk assessment procedures including Financial and Credit Analysis shall be done in accordance with the existing systems and policies.
To maintain adequate control on Islamic Risk Assets the same shall initially be booked at Dedicated Islamic Banking Branch only, Qureshi said.
He said that the finance transactions would be initiated at branch level and with recommendations of head of IBD shall reach Group head office.
Thereafter, the same shall be approved by him or forwarded with his concurrence to appropriate approving authorities as per discretionary powers.
Limits have already been delegated to head of IBD for incurring revenue and capital expenses for operational requirements of IBD.
The Operational Manual shall cover matters relating to signing and passing limits for vouchers as per level of authority, indicating name of users etc, inter branch signature power, authorised signature powers for interbank and international transactions.
Power of Attorney with Signature Power will be allowed to senior officers/managers for representing bank in various legal matters.
The Brandon Sun: Online Edition, 16 Feb 2006 [cached]
"We fear troubles, that is why we have not opened shops today," said Mohammed Shoaib, owner of a shop selling watches in the city's main Saddar bazaar.
Pakistan's President Gen.
Muhammad Shoaib, a former ..., 10 May 2007 [cached]
Muhammad Shoaib, a former finance minister of Pakistan, was also the founder president of the ICMAP.
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