Ahmad Khawaja
Compliance Specialist - Micro Business @Inland Revenue Nz
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WORK HISTORY
Compliance Specialist - Micro Business @Inland Revenue Nz
EDUCATION
University of Canterbury
Bachelor of Commerce (BCom)
SKILLS
ABOUT AHMAD KHAWAJA
Summary: Experienced professional of over 15 years covering a broad array of areas including Anti-Money Laundering (AML/CFT), Compliance, Audit and Assurance. Qualifications: Bachelor of Commerce (BCom); Major in Accountancy, Finance, and Information Systems Chartered Accountant (CA) Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Key Areas of Expertise: AML/CFT, compliance and regulations, report and technical writing, financial analysis, risk assessment, contract reviews, privacy, audit and accounting, various regulations and legislation. Other Interests: Editor-in-chief of start up website,
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