Nameer A.

Leveraging over 12+ years of experience, including time spent at a leading global consulting firm (Deloitte), I'm a highly skilled governance, risk management, and internal audit professional. My expertise spans internal controls frameworks (ICFR) based on COSO guidelines, financial reporting risk assessment, and regulatory compliance, helping businesses in the financial services and FMCG sectors achieve their strategic goals. Decade of Experience: Proven track record in governance, risk management, and internal audit, honed over 10+ years, including experience at a top consulting firm (Deloitte). Trusted by Major Clients: Delivering successful engagements for prestigious organizations like Telenor Microfinance Bank, Bank of China, Standard Chartered Bank, and more. Governmental Investigations: Expertise in conducting special investigations sanctioned by leading government agencies. Risk Advisory & Internal Audit: * Internal Controls Framework (ICFR) Development and Implementation based on COSO guidelines * Financial Reporting Risk Assessment aligned with Basel Committee on Banking Supervision (BCBS) guidelines * SOX Compliance * Internal Audit Procedures Development * Entity-Level Reviews of Controls * Procurement Risk Management * Human Resources & Payroll Risk Management Financial Reporting Expertise: * Conducting meticulous reviews of financial reporting controls * Ensuring adherence to regulatory standards and enhancing financial statement accuracy Governance & Compliance: * Evaluating and refining governance and compliance frameworks informed by OECD principles * Guaranteeing alignment with local laws (e.g., PDPL) and promoting organizational integrity Project Management: * Project Planning & Execution * Stakeholder Management * Risk Management Communication & Collaboration: * Excellent communication and interpersonal skills * Adept at building strong relationships with stakeholders at all levels Services Offered * Risk Management & Internal Audit * Internal Controls Framework (ICFR) Development and Implementation based on COSO guidelines * Financial Reporting Risk Assessment aligned with Basel Committee on Banking Supervision (BCBS) guidelines * SOX Compliance * Internal Audit Procedures Development * Entity-Level Reviews of Controls * Procurement Risk Management * Human Resources & Payroll Risk Management * Governance & Compliance * Governance Framework Development * Policy and Local Law Mapping * Compliance Risk Management Reviews * Project Management * Project Planning & Execution * Stakeholder Management * Risk Management I am confident that I can add significant value to your organization. Let's discuss how my expertise in governance, risk management, and internal audit can help you achieve your strategic objectives. Contact me today for a free consultation.