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$20 USD / hour
Flag of PAKISTAN
$20 USD / hour
It's currently 1:59 PM here
Joined July 30, 2014
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Mirza Ali B.

@mabmasoomi

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$20 USD / hour
Flag of PAKISTAN
$20 USD / hour
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Audit, Compliance & Risk Specialist

As a dedicated ACCA and CFCS qualified professional with over a decade of expertise in internal audit, compliance, risk management, and governance, I bring a wealth of experience from my tenure in Commercial, Microfinance and Islamic banks, as well as fintechs. My specialization in fintech and digital banking equips me with the skills to expertly navigate the intricate regulatory environments, ensuring strict compliance with Audit, Financial Crimes, Fraud, KYC, Cybersecurity, and Data protection standards. I am proficient in leveraging emerging technologies to bolster operational efficiency and security, making me an expert in compliance, internal audits, and risk management. In my role as Head of Compliance, I spearhead regulatory strategies, conduct thorough risk assessments, and drive automation initiatives within the fast-paced realm of digital banking. My commitment to integrity, adaptability to ever-changing regulations, and dedication to cultivating a transparent culture are instrumental in propelling our fintech's growth and solidifying our status as a reliable financial ally.

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