Director Internal Audit & Governance
Group Holding
Total years of experience :13 years, 6 Months
Please refer to my resume attached.
Please refer to my resume attached and my profile in linkedin for more details.
Plz refer to my resume.
Provide consulting, investigation, due diligence, auditing, training, translation, and AML solution services to clients up on request.
Provide an outsource compliance and AML services to banks and non-banks FI's.
Perform a gap analysis over the organization to identify the efficiency of the compliance and AML program, and internal control system as a part of the internal audit outsourcing contract.
Ensure that the organization is complying with the international standards i.e. Basel, Patriot Act, FATCA etc.
Arrange and perform compliance and AML trainings/conferences/seminars to all client staff.
Assist the small business enterprises in starting up their activities/businesses in form of legal documentations assistance/ structure/ policies and procedures etc.
Professional Certificates.
Nil