Abdullah G.

Abdullah G. Email and Phone Number

Compliance Intern @ Orthofix
Texas, United States
Abdullah G.'s Location
Dallas-Fort Worth Metroplex, United States, United States
Abdullah G.'s Contact Details

Abdullah G. work email

Abdullah G. personal email

About Abdullah G.

As a professional with expertise in Quantitative Finance, I bring valuable skills in financial data analytics and modeling to help clients navigate complex financial markets. With over six years of experience in Ernst and Young's Risk Advisory Service, I have developed expertise in conducting internal audits, assessing internal controls, conducting GAP analyses, business process re-engineering, process documentation, automation, benchmarking, workload assessment, policies and procedures development, SOX compliance, vendor compliance audits, and more.I have experience working with various risk management frameworks such as SOX and COSO, as well as audit and risk management software including SAP GRC. Additionally, I possess knowledge of industry regulations and standards relevant to financial services, healthcare, and manufacturing.My analytical and problem-solving skills, attention to detail, and ability to manage multiple tasks simultaneously enable me to deliver successful outcomes for clients. I have excellent communication and interpersonal skills that allow me to effectively communicate with stakeholders and team members.With a continuous learning mindset, I stay up-to-date with industry trends and developments, ensuring that my clients receive the latest insights and solutions. I am committed to helping clients achieve their business goals, and I believe my blend of technical expertise, industry knowledge, and soft skills make me a valuable asset to any organization.If you would like to learn more about my experience or are interested in connecting, please don't hesitate to reach out to me on LinkedIn.

Abdullah G.'s Current Company Details
Orthofix

Orthofix

View
Compliance Intern
Texas, United States
Website:
orthofix.com
Employees:
2034
Abdullah G. Work Experience Details
  • Orthofix
    Compliance Intern
    Orthofix
    Texas, United States
  • City Of Dallas
    Senior Budget Analyst
    City Of Dallas Jan 2024 - Present
    Dallas, Tx, Us
  • Orthofix
    Compliance Risk Analyst
    Orthofix Jun 2023 - Dec 2023
    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.
  • The University Of Texas At Arlington
    Financial Literacy Specialist
    The University Of Texas At Arlington Jun 2022 - Aug 2023
    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%+
  • The University Of Texas At Arlington
    Enterprise Risk Management Student Assistant
    The University Of Texas At Arlington May 2022 - Jun 2022
    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
  • The University Of Texas At Arlington
    Graduate Student Assistant
    The University Of Texas At Arlington Mar 2022 - Jun 2022
    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
  • Fiverr
    Tax Consultant
    Fiverr Aug 2018 - Dec 2021
    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.
  • Ey
    Senior Consultant
    Ey Oct 2012 - Jul 2018
    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

Abdullah G. Skills

Microsoft Office Microsoft Excel Microsoft Word Customer Service Powerpoint English Windows Research Outlook Teaching Photoshop Public Speaking Html Strategic Planning Budgets Negotiation Editing C++ C Java

Abdullah G. Education Details

  • The University Of Texas At Arlington
    The University Of Texas At Arlington
    Quantitative Finance
  • Acca
    Acca
    Accounting And Finance
  • Karachi University
    Karachi University
    General
  • The Institute Of Chartered Accountants Of Pakistan
    The Institute Of Chartered Accountants Of Pakistan
    Accounting And Business/Management
  • Commecs Institute Of Business And Emerging Sciences Cibes
    Commecs Institute Of Business And Emerging Sciences Cibes
    General

Frequently Asked Questions about Abdullah G.

What company does Abdullah G. work for?

Abdullah G. works for Orthofix

What is Abdullah G.'s role at the current company?

Abdullah G.'s current role is Compliance Intern.

What is Abdullah G.'s email address?

Abdullah G.'s email address is ab****@****ail.com

What schools did Abdullah G. attend?

Abdullah G. attended The University Of Texas At Arlington, Acca, Karachi University, The Institute Of Chartered Accountants Of Pakistan, Commecs Institute Of Business And Emerging Sciences Cibes.

What skills is Abdullah G. known for?

Abdullah G. has skills like Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Powerpoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking.

Who are Abdullah G.'s colleagues?

Abdullah G.'s colleagues are Ayesa Kearns, John Stuto, John Paolino, Kathi Hoffman, Cynthia Russell, John Williams, Jamie Denton.

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