Kaukab JamalZuberi


  • MBA Southeastern University, Louisiana, USA
  • Post Graduate Diploma in Islamic Banking

Trainings, Certifications, Memberships

  • Certified Fraud Examiner (CFE)
  • Certified Microsoft Certified Developer (MSCD)
  • Certified Database Administrator (MCDBA)
  • Certified Computer Forensic Specialist (CCFS)
  • Access Data Certified Engineer (ACE)


  • 30 years of experience in the fields of Islamic banking, Information Technology, Financial Management, Computer Forensics, Forensic Accounting
  • Visiting lecturer, International Banking, Adamson University
  • Chairman/FounderInternational Association, White Collar Crime Investigators
  • Director Project Leader, Digital Forensics Research and Service Center - Lahore Garrison University

Area of Expertise

  • Advanced Strategic Financial Management
  • Compliance of Sarbanes Oxley
  • Control Objectives for Information and Related Technologies - CoBIT
  • Forensic Accounting
  • IT Auditing
  • Expert Witness
  • Computer Forensics