Ismail Hussain
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Ismail Hussain Email & Phone Number

Compliance & Ethics at Loblaw | Retail, Healthcare, Fashion, FMCG and Tech | Subject Matter Expert on implementing best-in-class compliance programs and Anti-Bribery compliance at Loblaw Companies Limited
Location: Mississauga, Ontario, Canada 5 work roles 5 schools
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Current company
Loblaw Companies Limited
Role
Compliance & Ethics at Loblaw | Retail, Healthcare, Fashion, FMCG and Tech | Subject Matter Expert on implementing best-in-class compliance programs and Anti-Bribery compliance
Location
Mississauga, Ontario, Canada
Company size
15316 employees

Who is Ismail Hussain? Overview

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Ismail Hussain is listed as Compliance & Ethics at Loblaw | Retail, Healthcare, Fashion, FMCG and Tech | Subject Matter Expert on implementing best-in-class compliance programs and Anti-Bribery compliance at Loblaw Companies Limited, a company with 15316 employees, based in Mississauga, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Ismail Hussain.

Ismail Hussain previously worked as Senior Manager Business Integrity at Loblaw Companies Limited and Business Integrity Manager at Loblaw Companies Limited. Ismail Hussain holds Leadership In Ethics And Compliance from Ethics & Compliance Initiative.

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Loblaw Companies Limited

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About Ismail Hussain

I help deliver world class programs for organizations with a serious commitment to compliance. This is an overview of my experience:- Compliance executive with 10+ years of experience, both as an in-house compliance leader and a trusted advisor for leading organizations across North America and the Middle East.- Established Subject Matter Expert in Anti-Bribery compliance, including the Foreign Corrupt Practices Act. - Implemented Anti-Bribery program for Canada’s largest employer and advised leading US/UK multinationals on Anti-Bribery compliance in the MENA region. -Chartered Accountant (UK/Canada) and certified compliance professional (LPEC) with over 12 years of post-qualification experience.

Current workplace

Ismail Hussain's current company

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Loblaw Companies Limited
Loblaw Companies Limited
Compliance & Ethics at Loblaw | Retail, Healthcare, Fashion, FMCG and Tech | Subject Matter Expert on implementing best-in-class compliance programs and Anti-Bribery compliance
brampton, ontario, canada
Website
loblaw.ca
Employees
15316
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5 roles · 19 years

Ismail Hussain work experience

A career timeline built from the work history available for this profile.

Manager- Forensic Services

Kpmg Lower Gulf

Dubai

Managing projects relating to forensic accounting, fraud investigations, anti-bribery compliance and litigation support. Includes nearly one and a half years of secondments to the following:i) Global top fifteen pharmaceutical company for over a yearii) Two week secondment to a global top ten medical devices manufactureriii) Three month secondment to a.

Jan 2017 - Aug 2019

Assistant Manager - Forensic Services

Pwc

Qatar

Forensic accounting, fraud investigations, remediation of blacklisted suppliers, reviews of anti-fraud policies and litigation support.Conducted 3 assignments spanning over 4 months advising blacklisted vendors of Middle Eastern government organization on fraud/bribery controls.Prepared key thought leadership publications including the Middle East Economic.

2013 - Sep 2016

Manager

Sajjad Haider Group (Dubai Offices Of Nexia International)

DIFC, Dubai

6 years of varied experience including forensic accounting assignments external audit, internal audit, company incorporation, liquidation and restructuring.

2007 - 2013 ~6 yrs
Team & coworkers

Colleagues at Loblaw Companies Limited

Other employees you can reach at loblaw.ca. View company contacts for 15316 employees →

CL Clayton Lee Clayton Lee Colleague at Loblaw Companies LimitedCanada, Canada View → RK Ranjan Kumar Halder Ranjan Kumar Halder Colleague at Loblaw Companies LimitedKolkata, West Bengal, India, India View → SS Satwinder Sran Satwinder Sran Colleague at Loblaw Companies LimitedCalgary, Alberta, Canada, Canada View → AS Ahtesham Shaikh Ahtesham Shaikh Colleague at Loblaw Companies LimitedMississauga, Ontario, Canada, Canada View → GD Gianneta Dachille Gianneta Dachille Colleague at Loblaw Companies LimitedCanada, Canada View → KT K Tal K Tal Colleague at Loblaw Companies LimitedCalgary, Alberta, Canada, Canada View → BA Bsharah Albsharah Bsharah Albsharah Colleague at Loblaw Companies LimitedSyria, Syrian Arab Republic View → JG Jaimee Grant Jaimee Grant Colleague at Loblaw Companies LimitedMississauga, Ontario, Canada, Canada View → MS Mohammed Sameer Samdhani Mohammed Sameer Samdhani Colleague at Loblaw Companies LimitedGreater Toronto Area, Canada, Canada View → TT Thomas Trenh Thomas Trenh Colleague at Loblaw Companies LimitedMississauga, Ontario, Canada, Canada View →
5 education records

Ismail Hussain education

Leadership In Ethics And Compliance

Ethics & Compliance Initiative

Associate Membership, Financial Forensics And Fraud Investigation

Association Of Certified Fraud Examiners
FAQ

Frequently asked questions about Ismail Hussain

Quick answers generated from the profile data available on this page.

What company does Ismail Hussain work for?

Ismail Hussain works for Loblaw Companies Limited.

What is Ismail Hussain's role at Loblaw Companies Limited?

Ismail Hussain is listed as Compliance & Ethics at Loblaw | Retail, Healthcare, Fashion, FMCG and Tech | Subject Matter Expert on implementing best-in-class compliance programs and Anti-Bribery compliance at Loblaw Companies Limited.

Where is Ismail Hussain based?

Ismail Hussain is based in Mississauga, Ontario, Canada while working with Loblaw Companies Limited.

What companies has Ismail Hussain worked for?

Ismail Hussain has worked for Loblaw Companies Limited, Kpmg Lower Gulf, Pwc, and Sajjad Haider Group (Dubai Offices Of Nexia International).

Who are Ismail Hussain's colleagues at Loblaw Companies Limited?

Ismail Hussain's colleagues at Loblaw Companies Limited include Clayton Lee, Ranjan Kumar Halder, Satwinder Sran, Ahtesham Shaikh, and Gianneta Dachille.

How can I contact Ismail Hussain?

You can use AeroLeads to view verified contact signals for Ismail Hussain at Loblaw Companies Limited, including work email, phone, and LinkedIn data when available.

What schools did Ismail Hussain attend?

Ismail Hussain holds Leadership In Ethics And Compliance from Ethics & Compliance Initiative.

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