Tauseef Ghaffar
Head of Internal Audit at University College Cork | Cork, County Cork, Ireland
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Tauseef Ghaffar serves as the Deputy Director and Group Head of Audit at the Financial Audit Authority, where he plays a pivotal role in overseeing the audits of all banks and financial institutions owned by the Government of Dubai. With over 25 years of experience in the auditing profession, including more than 17 years in managerial positions, Tauseef brings a wealth of expertise to his role. His extensive qualifications, which include the Financial Risk Manager (FRM), Chartered Financial Analyst (CFA), and Certified Public Accountant (CPA) designations, complement his MBA in Finance, positioning him as a highly knowledgeable leader in the field.
In his current position, Tauseef manages a dedicated team of 21 professionals across three sectors, focusing on their training, development, and performance management. His leadership style emphasizes collaboration and empowerment, fostering an environment where team members can thrive and contribute effectively to the organization’s objectives. Tauseef is also responsible for technical oversight of audits, ensuring compliance with internal controls and regulatory frameworks such as Basel II. His expertise spans both internal and external audits, with a keen focus on private banking, fraud detection, and financial audits.
Notably, Tauseef often deputizes for the Director in Executive Committee meetings, representing the authority in high-stakes discussions and decision-making processes. His professional demeanor and organizational skills have earned him a reputation for excellence within the industry, making him a trusted figure in the auditing landscape of Dubai. As he continues to lead key projects and initiatives, Tauseef remains committed to enhancing the integrity and transparency of financial operations within government-owned institutions.
Head of Internal Audit at University College Cork in September 2024 to Present
Deputy Director & Group Head of Audit - Banks & Financial Institutions Directorate at Financial Audit Authority in January 2017 to July 2024
Managing Director & Head of Audit – Global Wholesale & International at National Bank of Abu Dhabi in March 2006 to December 2016
Senior Compliance Auditor - Treasury & Investment Banking at National Bank of Abu Dhabi in April 2003 to February 2006
Senior Audit Executive at Ernst & Young in June 1998 to April 2003
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Internal Audit
Financial Management
Investment Banking
Treasury
Asset Managment
Managerial Finance
External Audit
Investments
Private Banking
Financial Markets
Management
Operational Risk Management
Financial Risk
Internal Controls
Enterprise Risk Management
Banking
Risk Management
Operational Risk
Basel II
Auditing
Credit Risk
Fraud
Financial Analysis
Leadership
Multi-Cultural Team Leadership
Negotiation
Asset Management
Credit
Due Diligence
Finance
Financial Audits
IT Audit
Islamic Finance
KYC
Trade Finance
Treasury Management
AML
Cash Management
Anti Money Laundering
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Discover more about University College CorkWhat is Tauseef Ghaffar email address?
Email Tauseef Ghaffar at [email protected]. This email is the most updated Tauseef Ghaffar email found in 2026.
How to contact Tauseef Ghaffar?
To contact Tauseef Ghaffar send an email to [email protected].
What company does Tauseef Ghaffar work for?
Tauseef Ghaffar works for University College Cork
What is Tauseef Ghaffar's role at University College Cork?
Tauseef Ghaffar is Head of Internal Audit
What is Tauseef Ghaffar's Phone Number?
Tauseef Ghaffar's phone (**) *** *** 389
Tauseef Ghaffar Email Addresses
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