a
alihasnat507

Ali H.

@alihasnat507

Audit and Business Advisory Expert

Emirados Árabes Unidos
Inglês, Urdu, Panjabi
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a seasoned Chartered Certified Accountant providing Business Advisory Services for the last 21+ years. I have been working in Dubai, UAE, since 2008 and have worked in over 25 countries. I can provide internal audit, risk advisory and forensic accounting services. I am a co-founder of a management consulting firm that provides risk services, management advisory, business setup, accounting/bookkeeping, and tax services.... Saiba mais

Habilidades

a
alihasnat507
Ali H.
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Estratégia de Negócio e Inovação
I will create customised business policies and internal control procedures
A partir deUS$ 250 /projetoMais detalhes
Registro comercial
I will help you set up a company in dubai, uae, canada and USA
A partir deUS$ 750 /projetoMais detalhes

Experiência profissional

Partner

Consulting • Autônomo

Jul 2024 - Present • 1 yr 10 mos

TWMA Management Consulting is a boutique advisory firm serving businesses across the Middle East and beyond. We specialise in strategic advisory, financial consulting, compliance, and risk management services tailored to meet the unique challenges of today’s dynamic business landscape.

Altrad

Group Internal Auditor

Altrad • Período integral

Mar 2013 - Jul 2024 • 11 yrs 4 mos

Carrying out our end-to-end audits within 23 countries in Europe, the Middle East, Africa and Asia. Developed ethics and compliance audit programs, including anti-bribery and corruption, anti-modern slavery and group ethics policy. Carried out several fraud investigations. Developed audit programs for asset protection that reduced asset losses by 80%.

AM Internal Audit

Company • Período integral

May 2008 - Mar 2013 • 4 yrs 10 mos

Worked in two large family businesses, AW Rostamani and Bukhatir. Led financial and operational audits.