Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Lead Trainer (Anti-Fraud) at Transformation Services Pvt Ltd
Industry
Chemicals
Website
http://www.van.com.pk/
About
A well practiced GRC professional, trainer, public speaker having an experience of 10 years in the field of Internal Audit, anti-fraud , investigations, detection and preventive methodologies , risk management (ERM) , COSO internal control deployment and business process improvement. I have designed and implemented various best practices of IS/Risk Management by developing different policies, procedures, framework/ controls and conducted organisation wide trainings in numerous organisation with various sector of business.
I have adequate expertise in Internal Auditing and Controls frameworks, designing Controls for entities, Business Process Documentation, Control Self-Assessment, Risk...
Contact Details
Tags
risk management
internal audit
fraud
accounting
risk
business
control
finance
business and economy
crime
information system
management information system
information security
it
financial reporting
ifrs
internal control
management
compliance
process
#fruad #audit #risk
corporate
money
corruption
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