Ahmed Abdullah
Compliance and Internal Audit Manager @Confiz
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WORK HISTORY
Compliance and Internal Audit Manager @Confiz
Carrying out Compliance Review of Management Departments such as HR, Finance, ITCarrying out Risk Assessment periodically to maintain a corporate risk register, covering all major types of risks such as Financial, Operational, Legal and Compliance RiskEnsuring that Data Protection Regulations of US California Law, GDPR and UK Data protection act are adhered meticulously.Periodical Internal Assessment for ISO, CMMI compliance Periodical Compliance of US Employment Laws and Regulation such I-9, W2, W9, 1099 Contractors and C2C arrangements, 401(k) and IRS laws Carrying out compliance reviews of management functionsDeveloping Policies and Procedures based on COSO and SOX PrinciplesReview business agreement executed with top 10 fortune companiesLiaison with Legal Attorneys in UAE, US and PakistanEnsuring Compliance with Microsoft Policies as a Supplier/Partner.
EDUCATION
University of the Punjab
Bachelor of Laws (LL.B.), Law
International Islamic University Islamabad, Pakistan
PGD ( Post Graduate Diploma), Islamic Law
University of the Punjab
Bachelor of Laws - LLB, Banking, Corporate, Finance, and Securities Law
ACCA
ACCA, Accounting and Finance
University of the Punjab
Bachelor's degree, General Studies
Irfanullah Financial Training
CFA, Finance and Financial Management Services
ABOUT AHMED ABDULLAH
Accomplished Chartered Certified Accountancy with 04 years of progressive in Auditing…
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