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Ali H.
@alihasnat507
Audit and Business Advisory Expert
Emirati Arabi Uniti
Inglese, Urdu, Punjabi
Chi sono
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.
Competenze
Ali H.
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Strategia di business e innovazione
I will create customised business policies and internal control procedures
Registrazione impresa
I will help you set up a company in dubai, uae, canada and USA
Esperienza lavorativa
Partner
Consulting • Lavoratore autonomo
Jul 2024 - Present • 1 yr 11 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.
Group Internal Auditor
Altrad • Full time
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 • Full time
May 2008 - Mar 2013 • 4 yrs 10 mos
Worked in two large family businesses, AW Rostamani and Bukhatir. Led financial and operational audits.
