Patrick Ho

Head of Compliance, Canada @Ria Money Transfer

Oakville, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2020 — Present

Head of Compliance, Canada @Ria Money Transfer

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EDUCATION

1996 — 2002

Brock University

Bachelor, Accounting

SKILLS

External AuditForensic AccountingFinancial AnalysisGaapFraudSarbanes-Oxley ActForensic AnalysisAccountingUs GaapData AnalysisIfrsInternal ControlsAuditingAssuranceFinancial Reporting

ABOUT PATRICK HO

A Chartered Accountant and Chartered Business Valuator with 9 years of experience as a public accountant, more than 5 of which were spent in forensic and investigative accounting and contract compliance services. With previous experience as an external auditor of clients in various industries including manufacturing, bio technology, professional services and non-profit organizations, his experience as a forensic accountant includes performing financial statement analysis, performing fraud investigations, conducting interviews, designing and implementing data analytics examinations and conducting contract compliance assessments.Specialties: Forensic financial analysis, data analytics

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Patrick Ho — Head of Compliance, Canada at Ria Money Transfer in Oakville, ON, CA | Unifers