Personal Information
Organización/Lugar de trabajo
Pakistan Pakistan
Ocupación
Lead Trainer (Anti-Fraud) at Transformation Services Pvt Ltd
Sector
Chemicals
Sitio web
http://www.van.com.pk/
Acerca de
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...
Etiquetas
fraud
internal audit
risk management
accounting
risk
business
finance
control
corruption
money
corporate
#fruad #audit #risk
process
compliance
management
internal control
ifrs
financial reporting
it
information security
management information system
information system
crime
business and economy
Ver más
Presentaciones
(6)Documentos
(5)Recomendaciones
(1)Illustrative Tools for Assessing Effectiveness of a System of Internal Control
Tahir Abbas
•
Hace 7 años
Personal Information
Organización/Lugar de trabajo
Pakistan Pakistan
Ocupación
Lead Trainer (Anti-Fraud) at Transformation Services Pvt Ltd
Sector
Chemicals
Sitio web
http://www.van.com.pk/
Acerca de
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...
Etiquetas
fraud
internal audit
risk management
accounting
risk
business
finance
control
corruption
money
corporate
#fruad #audit #risk
process
compliance
management
internal control
ifrs
financial reporting
it
information security
management information system
information system
crime
business and economy
Ver más