Afsheen Hamdani is the Managing Director of the Company. Afsheen brings with her more than 11 years of diverse financial Institutions experience. Prior to Bid Capital, Afsheen was with Habib Bank Limited (HBL) in NY. HBL is the largest bank in Pakistan. Her experience in the banking sector included serving in the areas of Risk Management, Relationship Management, Finance and Compliance.
Previously, Afsheen worked as a consultant with the Mazar group in New York in their Governance Risk and Compliance practice. She managed projects relating to the implementation of a new compliance system. She reviewed the compliance programs and opined on the effectiveness of the policies, procedures and processes. During her time at Mazar, she also performed attestation services for Banks and Broker Dealers.
Afsheen has also performed several audits of the Capital Markets division at Freddie Mac, an institution within the secondary mortgage market. Freddie Mac is a US government sponsored entity, which provides liquidity to the housing market within the USA.
Prior to Freddie Mac, Afsheen worked within the Audit and Enterprise Risk Services practice at Deloitte, LLP. During her time at Deloitte, Afsheen performed audits of several clients within the Petrochemical, Oil & Gas, Shipping and Real Estate Industries, with focused area of expertise within the financial institutions sector.
Afsheen Hamdani is a certified Internal Auditor (CIA) from the Institute of Internal Audit, and also holds an Association of certified Anti-money laundering Specialists (ACAMS) certification.
Afsheen Hamdani holds a BSc. in Accounting and MSc. in Accounting and Finance from the Lowry Mays School of Business at Texas A&M University, College Station, Texas.