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Muhammad S. | Elance
 
176985602337900
Last Sign-in: Jun 6, 2014

Muhammad S.

Ahead of the Regulators!!
   Yemen
  |   Sana, Sana

Overview

Minimum Hourly Rate $110

An Audit, Compliance & Operational Risk professional with experience of more than 15 years, I have to my credit CIA, CISA, CFE, CAMS, MICSA, PMC, ACILEx and other professional credentials.

The following army core activities;
a) Carry out Risk & Control assessments
b) Development & or Review of Policies & Procedures
c) Conduct Quality assurance & Internal Reviews
d) Findings & observations of non —compliance & materialization of control anomalies
e) Establish monitoring controls
f) Counter fraud review/ investigations of...

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Skills (10)

Tested
Operational Risk
Internal Audit
Islamic Banking
Process mapping
AML
Due Diligence
FATCA
Information Security
Policies & Procedures
Overview  |  Job History  |  Resume/C.V.

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Level represents activity and experience on Elance. Freelancers start at Level 1 and achieve higher levels through their work. A higher "Level" indicates greater earnings, ratings and other achievements on Elance. Learn More »
  • 12 months
  • Lifetime
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Identity
Username
mzshareef
Type
Individual
Member Since
June 2014
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Muhammad S. | Elance

Muhammad S.