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Rubina Shaheen

Rubina Shaheen
 is the Manager of Compliance Risk Assessment (CRA) at The Bank of Punjab (BOP) in Lahore.
She was recently featured by the bank as part of their 2026 Women’s Day series, celebrating female leaders within the institution.
 
Professional Background & Role
  • Experience: She has over 15 years of experience in the fields of Audit and Compliance.
  • Key Skills: Her role involves maintaining high ethical standards, precision, and building trust among stakeholders through effective compliance management.
  • Previous Responsibilities: According to her professional profile, she has also served as an Assistant Manager in the Policy Review Unit, where she was responsible for preparing executive summaries of audit reports and maintaining MIS for management audits.
Professional Experience
  • The Bank of Punjab (BOP)
    • Manager, Compliance Risk Assessment (CRA): Leads compliance risk evaluations and maintains ethical standards within the institution.
    • Assistant Manager, Policy Review Unit (Sep 2020 – Present): Responsible for preparing executive summaries of audit reports and maintaining Management Information Systems (MIS) for management audits.
  • Bank Alfalah Limited
    • Senior Audit Officer (Jul 2011 – Sep 2020): Spent over 9 years conducting branch operations audits and head office unit audits.
    • Key duties included preparing quarterly presentations for audit conferences and handling compliance data for the Board Audit Committee.
  • Kashf Microfinance Bank Limited
    • Operations Officer (Sep 2009 – Jul 2011): Coordinated with the State Bank of Pakistan (SBP) regarding branch licensing and mergers.
    • Monitored Anti-Money Laundering (AML) activities and trained staff on Know Your Customer (KYC) requirements.
  • Kashf Foundation
    • Finance Associate (Jan 2007 – Sep 2009): Managed liquidity positions, fund transfers to branches, and monthly withholding tax (WHT) reconciliations.
Education
  • University of the Punjab:
    • Master of Industrial and Operations Management (MIOM) (2015 – 2019).
    • MSc in Operational Management (2003 – 2005).
Key Skills & Certifications
  • Specializations: Internal Audit, Compliance Risk, AML-CFT-CPF regulations, and Operational Risk Management.
  • Core Competencies: Risk assessment, policy review, and strategic stakeholder trust-building.
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