I have developed and audited HR policies, evaluated recruitment processes, and ensured compliance with payroll, benefits, and labor regulations. I have also optimized Accounts Payable/Receivable, Vendor Management, and Banca Insurance processes, improving efficiency and compliance. In AML/KYC, I have led audits to ensure regulatory compliance and identify potential risks in client onboarding and transaction monitoring.
I am certified in the Fundamentals of Becoming a Certified Fraud Examiner (CFE, Alison, 2025), which adds to my ability to detect, prevent, and mitigate fraud risks. My skills in risk-based auditing, data analysis (Excel & SQL), and process improvement help me strengthen controls and support organizational resilience.
I am seeking a senior role in Audit, Risk, or Compliance where I can contribute my experience to enhance governance and regulatory integrity.
You can view my projects here:
links https://lnkd.in/eMC59qpV and www.linkedin.com/in/arbab-ahmed-79306325
Thank you for your time and consideration.
My contact number is +923212114678 this number available on WhatsApp email address is [email protected]