Nader Khalil

Head of Compliance @Oc Financial Consulting

Santa Ana, CA, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2023 — Present

Head of Compliance @Oc Financial Consulting

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CA, US

Performs operational and financial audits. • Evaluates the effectiveness and efficiency of departmental accounting structures, business systems, and internal controls used for managing revenue and expense transactions. • Performs internal control and risk assessments within audited areas based professional standards and communicates results to management. • Prepares work papers outlining the performance of test procedures used to evaluate key processes and financial system controls. • Performs periodic follow-up of previously reported audit findings to assess resolution of recommendations and determine if adequate corrective action has been initiated by university management.

EDUCATION

2004 — 2007

cairo University- Faculty of law

Bachelor's degree, Law

ABOUT NADER KHALIL

Central bank approved Compliance Officer with overall 9 years of experience in compliance…

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Nader Khalil — Head of Compliance at Oc Financial Consulting in Santa Ana, CA, US | Unifers