I’m Huzeifa Unwala, Senior Partner at JHS Associates, LLPI specialize in Financial Services & Not for Profit Sectors. It includes implementation of Corporate Governance Systems & Policies, Fraud Investigations, Statutory & Internal Audits, SOX/ ICOFR implementation assistance, SSAE attestations, and end-to-end Enterprise-wide Risk Management implementations and Family owned business Succession Planning & Settlements. My areas of expertise are Internal Auditing, Implementation of Internal Financial Controls, and Fraud Investigations. Overall, I’ve over 24 years of assurance and management consulting experience in India and internationally.I’m happy and proud of my contributions to C & AG, IIA, ICAI, BCAS, ISACA, CII, and other public & professional forums as a faculty, author, and research effort. My contribution includes assisting ICAI in updating the Technical Publication on Prevention of Money Laundering and co-authored Enterprise Risk Management Study Material for the CA Final exam. My academic qualifications include FCA, CISA, NISM(DP), NISM (IA for Stock Brokers), and I’m a Lead Auditor ISO27001. My academic paper about ROI on information technology is listed as reference material in the CISA study module by ISACA. I’ve also authored surveys and research publications on behalf of the IIA Research Foundation (Bombay Chapter). I also serve as one of the faculty members at the Economic Times Corporate Workshop on Prevention of Corporate Frauds. My academic work has resulted in several testimonials and appreciation letters from leading professional bodies.I served as a special invitee on the Task Force set up by ICAI to launch the nationwide initiative of Vitiya Gyan Abhiyan (Financial & Tax Literacy website of ICAI). I’m also a special invitee on the ICAI – Internal Audit Standards Board Committee.At JHS Associates LLP I drive the national strategy, organizational transformation, growth of the practice, knowledge management, and practice innovations. I also manage key client engagements, talent acquisition, and practice units.I’m associated with a Private Limited Company serving as a Trustee Director to assist the Shareholders in completing the voluntary liquidation of the company in India. I also act as a Board Advisor to a promising start-up in the space of Learning & Development and a well-established Travel & Tours Company. It gives me great joy to be associated with a Charitable Trust in the capacity of a Treasurer on a voluntary basis.