Personal Information
Organization / Workplace
United Arab Emirates United Arab Emirates
Occupation
Vice President & Head of Compliance - MEA
Industry
Finance / Banking / Insurance
About
An experienced compliance/audit and risk professional with over 15 years of experience with various listed and multinational corporations. I have worked on projects and assignments in India, UAE, USA, UK, Belgium, Turkey, Egypt, Qatar and Saudi Arabia.
Expertise includes drafting policies & procedures, internal audit, system audit, business process review and improvement (Six Sigma), US SOX 404 readiness and attestation, FCPA and Export compliance review, data analysis, fraud investigations and risk management.
I strongly believe my strength lies in converting concepts, theories & methodologies into user-friendly corporate solutions and communicating them at various levels across Corpo...
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