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Our Team

Board Of Directors

  • member

    Mr. Shaheen Amin

    Chairman

    Mr. Amin was appointed as the Chairman of the Board of Directors in June 2016. He is also the Chief Executive Officer of OLP Financial Services Pakistan Limited (formerly ORIX Leasing Pakistan Limited) (OLPL) since February 2016. He started his career with OLPL in 1986 and he served in various capacities before being appointed as Deputy Managing Director in January 1992. Mr. Amin’s appointments since then include General Manager, Oman ORIX Leasing Company SAOG and General Manager, Saudi ORIX Leasing Company. Mr. Amin has an MBA from University of Chicago Booth School of Business and an Executive MS in Risk Management from Stern School, New York University.

  • member

    Mr. Raheel Qamar Ahmad

    Managing Director

    Mr. Raheel Qamar Ahmad has been the CEO of Standard Chartered Modaraba since 2011, which was renamed as ORIX Modaraba after acquisition by ORIX group. He has over 25 years of varied corporate and investment banking experience. In his last three roles, he ran the country local corporate portfolio at Standard Chartered Bank and large regional corporate portfolios at United Bank Limited and Allied Bank. Prior to that he ran Mashreq Bank’s structured finance portfolio. He has also participated as sell side advisor for entities in the Government of Pakistan privatisation programme. In addition to various technical, risk, Islamic banking and other certifications, Raheel is also a certified board director (from PICG) enabling him to be appointed to any listed company’s board in the country. He holds a Masters in Business Administration from the Illinois Institute of Technology, Chicago (IIT) and a Bachelor of Science in Engineering from University of Engineering and Technology, Lahore (UET). He is the Chairman of the NBFI and Modaraba Association of Pakistan.

  • member

    Mr. Ramon Alfrey

    Director

    Mr. Ramon Alfrey has been appointed as a member of the Board of Directors in May 2020 and he currently holds the office of Deputy Chief Executive Officer & CFO in OLP Financial Services Limited (Formerly ORIX Leasing Pakistan Limited) (OLPL). He joined OLPL in 1990 and has served the ORIX Group in various senior capacities in Pakistan and United Arab Emirates. Mr. Alfrey is a fellow member of the Institute of Chartered Accounts of Pakistan and has attended a number of leadership and management training courses in Pakistan and abroad.

  • member

    Mr. Nausherwan Adil

    Independent Director

    Mr. Nausherwan Adil has been appointed as a member of the Board of Directors in May 2020. He is an MBA from Fairleigh Dickinson University New-Jersey, USA. He has over 30 years of prolific banking experience and has held various senior positions. He has twice served as Group Chief Operations National Bank of Pakistan. During his tenure with NBP, he has also served as Senior Executive Vice President & Regional Chief Executive - Europe Region where he was responsible for NBP Europe Operations in France and Germany. He contributed materially to overall institutional policy debate and strategy formulation.

  • member

    Mian Faysal Riaz

    Director

    Mian Faysal Riaz has been appointed as a member of the Board of Directors in May 2020. He is currently serving as Chief Operating Officer in OLP Financial Services Pakistan Limited (Formerly ORIX Leasing Pakistan Limited) (OLPL). Having thirty (30) years of diverse experience, having worked in all front line revenue generating business segments of the leasing industry which include Corporate, Commercial Vehicle Division, Auto Lease/Financing, Operating and Micro Finance.  Mr. Riaz has served in various capacities at OLPL’s including postings as Zonal Head and Country Head Marketing. Mr. Riaz has attended various seminars and courses in Pakistan and abroad to enhance his professional abilities, these include High Impact Leadership Program and Building a Brighter Future which was held under ORIX Corporation’s Global Leaders programme Japan.

  • member

    Mr. Naila Hasan

    Female Independent Director

    Ms. Naila Hasan has over thirty years experience of working in leading MNC’s at both local and international level. She specializes in General Management, Marketing, Business Development, Commercial Operations, Market Access, Distributor Management and Compliance. She was Business Manager, Pakistan at AstraZeneca from 2013-2022. Previously she was Therapy Area Director at GlaxoSmithKline (GSK), Middle East & Africa, based in Dubai. Prior to relocating to Dubai, she worked at GlaxoSmithKline, Pakistan and held various positions, the last one being that of Marketing Director. She started her career at Pfizer Pakistan. She has an MBA degree from Institute of Business Administration (IBA) Karachi. Ms. Hasan has completed her director certification from the Pakistan Institute of Corporate Governance and currently serves on the Board of a Listed Textile Company.

  • member

    Mr. Nadim D. Khan

    Board of Directors

    Has over 35 years of diversified senior financial management experience along with a wealth of knowledge in strategic planning, preparation of corporate plan, business retention & development, conducting market due diligence, risk management, compliance, human resource management, etc. His depth of experience comes from working with Standard Chartered Bank, ING Barings Securities, Elixir Securities Pakistan, AMZ Asset Management Limited, KASB Securities and Bench Matrix. He did his BBA from Grand Valley State University, Michigan and MBA from San Francisco State University, California, USA. He is also an Associate from the Institute of Bankers, Pakistan. He has also completed the Mandatory Director Training Program organized by both ICAP and ICMA. Previously Mr. Nadim had also served the Board of OSPL in capacity of independent director.

Mr. Raheel Qamar Ahmad

CEO Message

Mr. Raheel Qamar Ahmad

Managing Director

"It gives me great pleasure to introduce you to 'OLP Modaraba' (formerly ORIX Modaraba) , one of the oldest and well known Modarabas in the country, which offers one of the most comprehensive suites of Sharia'h Compliant Products & Services to individual and Institutional clientele. OLP Modaraba (formerly ORIX Modaraba) is successfully challenging the traditional cliché of Sharia'h Compliant Products & Services; by using Innovation as our forte at each and every customer touch point and with a commitment to superior service, we have been able to break many stereotypes. Recognizing the tremendous ground covered by OLP Modaraba (formerly ORIX Modaraba), the Management Association of Pakistan (MAP) have adjudicated us as the winner of 'Corporate Excellence trophy in 2007, 2009, 2013, 2014, 2018, 2019, 2020 and 2021’. Throughout our journey, first with the ANZ Grindlays group, then with the Standard Chartered group and now with the ORIX group, we have continued to be a thought leader of the industry and been there for our investors, our clients, our employees and the sector as a whole. We will continue to provide our customers with differentiated and advanced offerings towards their evolving needs."

Management

Muhammad Siddique

Muhammad Siddique

CFO & Company Secretary
Muhammad Siddique joined ORIXM on July 01, 2009 as CFO and Company Secretary. He also holds the positions of Head Wealth Management in ORIXM. Prior to this assignment, he was Head of Finance – Islamic Banking Division, SCBPL. He was associated with Standard Chartered Group since 2004 before the successful transfer of Modaraba and Modaraba Management Company ownership from SCBPL to OLP in June 2016. He is a fellow member of the Institute of Chartered Accountants of Pakistan and has over 20 years’ experience in various financial institutions and audit firms. He is a former member of the Executive Committee of NBFI & Modaraba Association of Pakistan.

Salwat Ahmed

Salwat Ahmed

Director - Client Relationships Pakistan
Salwat joined ORIXM for his second tenure with the Modaraba on October 02, 2017. He was with ORIXM from April 2008 till May 2013, as Head of Client Relationships – Central and North. Salwat moved from Modaraba to Standard Chartered Bank (Pakistan) Limited (SCBPL) and worked as Unit Head, Central for SME Business for one year before moving to Aseel Finance & Abu Dhabi National Islamic Finance (ADNIF), FAB Group. During his four years’ stay at Aseel, he worked on various senior assignments in Credit Risk, Credit for UAE, Compliance and Islamic Subsidiaries. He has over 27 years of work experience in various Leasing/ Finance Companies and Commercial Bank including SCBPL, ORIX Leasing, PILCORP, PICL, and ORIXM. Salwat is an MBA from Arkansas State University, USA and M Sc. Statistics from Punjab University, Lahore, Pakistan. He is also a charter holder from Association of Certified Anti Money Laundering Specialists (ACAMS).

Nadir Shah

Nadir Shah

Director - Employee Finance & Head HR
Currently working as Director Employee Finance and Head of Human Resource. He joined ORIXM as Head of Human Resource and House Finance Diminishing Musharakah in July 2012. Nadir has also worked as Project Manager with Dolmen Group from 1991-2001. He joined SCBPL IT in 2001 for SCB and ANZ Grindlays integration project. He moved to SCBPL HR in 2005. He was working as HR Relationship manager before he joined ORIXM. Mr. Nadir holds a Bachelor degree in IT.

Mohammad Arif Daya

Mohammad Arif Daya

Head of Technology and Operations
Mohammad Arif Daya has been associated with ORIXM since 1991. Currently working as Head Operations & Technology. Previously, he was the Head of Credit Risk Control Department in ORIXM since July 2010. Prior to his role as Head CRC, he served as Manager Finance. He is post graduate from Govt. College of Commerce & Economics and has over 27 years’ experience in various financial institutions and audit firms.

Mohammad Asim Javed

Mohammad Asim Javed

Director - Risk Management Pakistan
Has been associated with ORIX Modaraba since Feb 2008, in client relationship management and is currently the Director Risk Management. Prior to joining ORIX Modaraba, Asim has worked for about five years with Faysal Bank Limited as Unit Head - Corporate Banking Group South. He has a diversified Corporate Banking & Modaraba sector experience of over 18 years. Mr. Asim holds a Bachelor degree in Business Administration.

Muhammad Ahsan Ilyas

Muhammad Ahsan Ilyas

Head of Internal Audit
Mr. Ahsan Ilyas has been appointment as Head of Internal Audit w.e.f January 01, 2018. Previously he held the position of Manager Secretariat & Finance in the Modaraba. He has been associated with ORIX Modaraba since May 2012. He is an Associate Member of the Institute of Chartered Accountants of Pakistan and completed his CA training from A. F. Ferguson & Co. Chartered Accountants, a member firm of Price Waterhouse Coopers Network. He has over eleven years of experience in the field of Corporate Secretariat, Assurance, Risk Advisory, Internal Audit and Tax.

Nabeil Rabbani

Nabeil Rabbani

Head of Compliance and Operational Risk
Mr. Nabeil joined OLP Modaraba in March 2023 and is responsible for overall management and execution of all Legal, Compliance and Assurance related functions. He is having 25 years of diversified experience of managing key areas of Consumer Banking which includes; Credit Underwriting, External Agencies, Consumer Operations, Remedial Portfolio Management, Fraud Investigation, Operational Risk and Compliance. Comprising flavor of multiple products within and outside Pakistan with leading financial institutes. Mr. Nabeil holds a Bachelor degree in Business Administration.