Abdullah G. Email & Phone Number

Texas, United States

Dallas, Tx, Us

Lewisville, Tx, Us

Engaged in a 2-semester long internship with a recently merged medical device manufacturing company, actively participating in the Compliance function. Executed compliance audits for third parties, formulated a customer due diligence risk scoring model, and conducted extensive data analytics on historical records. Facilitated seamless data integration between the merging companies to enhance operational efficiency. • Developed a similarity score algorithm based on the Levenstien Distance theory through Excel VBA and Python Fuzzy Matching package to support the company's annual sanction screening resulting in improved accuracy and efficiency by 3X.• Created an impactful Customer Due Diligence Scoring Model, markedly elevating the precision of risk evaluations and consequently optimizing resource allocation toward high-risk customers. • Conducted comprehensive audits on both domestic and international medical education programs, ensuring strict adherence to Anti-Corruption and Bribery Laws, Foreign Corrupt Practices Act, Stark Law, and pertinent transparency regulations, alongside internal policies. • Applied advanced data analytics techniques to extract invaluable insights from Compliance Monitoring and Grants data, empowering data-driven recommendations pivotal for well-informed strategic planning and operational improvements. Leveraged real-time data access and harnessed tools such as Excel's Power Query to streamline analysis processes.

Arlington, Tx, Us

Lead outreach for the Personal Finance and Financial Literacy Program. Present workshops for UTA and TX High School students on budgeting, credit scores, interest rate, money management, and personal finances. Conduct budgeting fairs across different TX Independent School Districts (ISDs).• Revamped the UTA financial literacy website to increase website traffic by 3X+• Planned and conducted a weeklong Money Smart week across the UTA Campus with 25+ workshops by wealth advisors and investment managers with student participation of 2000+• Presented an interactive and engaging workshop on Understanding Credit to an audience of 100+ • Marketed and promoted UTA Financial Literacy Program across UTA Campuses resulting in increased Website Traffic by 3X and in-person participation by 50%+

Arlington, Tx, Us

Guided UTA ERM Leadership's Risk Management by identifying risks and responses with other state institutions. Coordinated with UTA departments on addressing risk and following up on plans and projects.• Developed a Risk Management framework to identify risk indicators for the top 7 risks, collaborated with cross-functional teams to evaluate risk responses and align with the university • Provided a comprehensive and effective risk management framework• Mapped risk inter-connectivity and documented linkages via an inter-connectivity map to identify potential effects and develop more effective risk management strategies

Arlington, Tx, Us

Supported hiring for recruitment and projects contacting applicants. Coordinated with background investigators on document collection. Maintained records of hiring, resignations, and training of police and staff. Developed an applicant database for reporting departmental objectives and diversity initiatives.• Implemented a database to access real-time data on applicant status with data visualization integrated to improve reporting accuracy and efficiency by 50%+• Trained employees on the DB to improve the efficiency applicants' information recording by 100%+• Cleansed personnel database to help background investigators perform daily tasks

New York, Us

Provided tax filing and consultancy services to Pakistan-based salaried individuals and small businesses, including retailers and service providers. Achieved 100% return acceptance with no subsequent audits.

London, Gb

Performed EY client engagements as a team lead and mentor delivering high-quality results. Prioritized opportunities for data analysis and continuous assurance. Led client interaction within stringent timelines and limited resources. Earned consistent promotions with enhanced responsibilities and leadership roles. Built analytic routines to deliver valuable results and mitigate client risk. Presented audit findings and recommendations to C-level executives and provided strategic insights to aid decision-making.• Refined the vendor evaluation process to reduce time by 30% to assess vendors while maintaining compliance with procurement framework internal control procedures• Executed vendor selection systems, evaluating 50 control data points and automated a vendor rating system to improve vendor selection accuracy to implement risk mitigation measures• Sparked business process re-engineering analyzing business processes to reduce transaction errors by 50% and improve reporting accuracy by 40% in one quarter• Automated business processes, resulting in a 30% increased efficiency in financial transactions• Conducted data analysis on the company's logistics operations, identifying data anomalies in raw material receiving entries to present a loss of PKR 30M

Masters Of Science, Quantitative Finance

Accounting And Finance

Bachelor Of Commerce - Bcom, Business/Commerce, General

Chartered Accountant, Accounting And Business/Management

High School, Business/Commerce, General