Muhammad Rafique

Associate Member at Association of Certified Fraud Examiners

Muhammad Rafique

Muhammad Rafique

Associate Member at Association of Certified Fraud Examiners

Biography

Muhammad Rafique holds the position of Chief Financial Officer for Ruby Textile Mills Ltd. Mr. Rafique is also Member of Institute of Cost & Management Accountants of Pakistan, Member of Institute of Corporate Secretaries of Pakistan, Member of Pakistan Institute of Public Finance Accountants, Member of Income Tax Bar Association Karachi, Member of Rawalpindi Income Tax Bar Association and Associate Member at Association of Certified Fraud Examiners. In his past career Mr. Rafique was Chief Financial Officer & Executive Director at Pakistan Services Ltd.

Overview
Career Highlights

Ruby Textile Mills Ltd.
Pakistan Services Ltd.

RelSci Relationships

141

Number of Boards

1

Relationships
RelSci Relationships are individuals Muhammad Rafique likely has professional access to. A relationship does not necessarily indicate a personal connection.

Chief Executive Officer at Ruby Textile Mills Ltd.

Relationship likelihood: Strong

Former Chief Financial Officer at SME Bank Limited

Relationship likelihood: Strong

Executive Director at Pakistan Services Ltd.

Relationship likelihood: Strong

Chief Executive Officer at Hashoo Holdings Pvt Ltd.

Relationship likelihood: Strong

Former Executive Director at Pakistan Services Ltd.

Relationship likelihood: Strong

Chairman at Hashoo Group Ltd.

Relationship likelihood: Strong

Executive Director at Pakistan Services Ltd.

Relationship likelihood: Strong

Executive Director & Chief Executive Officer at Pakistan Services Ltd.

Relationship likelihood: Strong

Ruby Textile Mills Ltd.

Relationship likelihood: Strong

Chief Executive Officer at Association of Certified Fraud Examiners

Relationship likelihood: Strong

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Muhammad Rafique
Associate Member at Association of Certified Fraud Examiners
Memberships
Member
Current

Pakistan Institute of Public Finance Accountants is a Pakistani nonprofit company located in Karachi. The firm operates as a public finance accountant company. It was founded by Qaisar Mufti.

Career History
Chief Financial Officer
2020 - Current

Ruby Textile Mills Ltd. engages in the manufacture and sale of yarn. It offers chief value cotton, polyester cotton, syro, slub and multicount yarn. The company was founded on October 18, 1980 and is headquartered in Lahore, Pakistan.

Associate Member
Current

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination. The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence.

Chief Financial Officer & Executive Director
2008 - Prior

Pakistan Services Ltd. engages in the ownership, franchise and operation of hotel chain of Pearl Continental Hotels. It also owns and manages luxury hotels at Karachi, Lahore, Rawalpindi, Peshawar, Bhurban and Muzaffarabad. The company was founded on December 6, 1958 and is headquartered in Islamabad, Pakistan.

Other Affiliations
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