Hussain Mirza

Ethics & Compliance Professional, at Oxy

Role: Senior Analyst, Ethics & Compliance at Oxy
Location: Houston, TX, US
LinkedIn followers: 500 followers

About Hussain Mirza

A result-oriented professional with fifteen (15) years of progressive experience in Risk Management, while working with oil and gas majors and international commercial banks. Certified Fraud Examiner and an Anti-Money Laundering Specialist with international work experience and proven track record for meeting business targets.

Experience

Senior Analyst, Ethics & Compliance
Oxy
Aug 2019 — Present · Houston, TX, US
As part of Oxy’s Corporate Compliance group, I am responsible for conducting compliance due diligence on Intermediaries, Commodity Trading Counterparties, Distributors, Vessels (charters) and Vendors based across Colombia, Oman, UAE, Algeria, Chile, Singapore and Europe• Developed and implemented a new online compliance system to facilitate third party due diligence assessments across the company• Assist Oxy’s trading group on third-party due diligence activities, and provide compliance advice and oversight for international trade activities on a global basis• Assist internal audit group with FCPA related investigations• Assist Segment Compliance Officers with Conflicts of Interest and Gifts & Hospitality disclosures and management• Evaluate internal control procedures and recommend new processes and/or controls • Conducted multiple in-person and online training sessions on Oxy’s due diligence process for various business units employees with main focus on identifying red flags and their remediation efforts• Assist Director of Compliance with preparation of annual compliance report for distribution to leadership team

Education

Osmania University
BCA, Computer Science
2001 — 2003

Skills

Risk Management
Certified Anti-Money Laundering
Fraud Detection
Operational Risk Management
Fcpa
Cams
UK Bribery Act
Financial Risk
Fraud
Due Diligence
Finance
Procurement Contracts
Hsse
Anti Money Laundering
Contract Negotiation
Mitigation
Cdd
Trade Finance
Acfe
Ofac
Kyc
Financial Analysis
USA Patriot Act
Relationship Management
Credit Analysis
Credit
Data Analysis
Portfolio Management
Banking
Management
Credit Cards
Data Mining
Credit Risk
Access
Risk Mitigation
Strategy
Competitive Analysis
Strategic Planning
Business Analysis
Customer Service

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