Compliance Manager
CurrentEnsure compliance with industry-specific, jurisdictional, and global regulations, including AML and insurance laws.Develop, implement, and monitor policies, controls, and processes to mitigate compliance risks effectively.
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@hticglobal.com
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Nasuk Nazimuddin Acca is listed as Compliance | ACCA Member | AIR 1 at HTIC Global, a with 63 employees, based in Trivandrum, Kerala, India. AeroLeads shows a work email signal at hticglobal.com and a matched LinkedIn profile for Nasuk Nazimuddin Acca.
Nasuk Nazimuddin Acca previously worked as Compliance Manager at Htic Global and Transfer Pricing Associate at Ust. Nasuk Nazimuddin Acca holds Affliate, Accounting And Business/Management from Acca.
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AeroLeads found 1 current-domain work email signal for Nasuk Nazimuddin Acca. Compare company email patterns before reaching out.
An ACCA Member and a Compliance Manager with a strong foundation in international tax and regulatory compliance. Previously worked in transfer pricing, specializing in global tax structuring, benchmarking, and audit support, and as a lecturer in taxation, audit, and management accounting, guiding students to academic success.
Listed skills include Auditing, Gcc Vat, Uk Corporation Tax, Income Tax, and 46 others.
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A career timeline built from the work history available for this profile.
Ernakulam, Kerala, India
Ensure compliance with industry-specific, jurisdictional, and global regulations, including AML and insurance laws.Develop, implement, and monitor policies, controls, and processes to mitigate compliance risks effectively.
Trivandrum, Kerala, India
Involved in international tax planning and structuring for the UST group.Analyzed accounting and financial data and performed margin computation of various group affiliates and proposed adjustments as applicable.Liaised with external consultants in the preparation of transfer pricing documentations across various jurisdictions.
Kochi, Kerala, India
Drafted transfer pricing reports such as local files and master files based on OECD and local jurisdiction transfer pricing regulations.Conducted benchmarking studies using various third-party BVD region specific databases.Performed industry and company analyses using various public and private information sources such as EMIS, D&B Hoovers, and Thomson Reuters.
Kochi, Kerala, India
Collated and analyzed financial data for external audits of various MENA clients.Interacted with clients to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc. Supported the planning, execution and delivery of assurance engagements.
Ras Al Khaimah, United Arab Emirates
Module Leader for Taxation, Audit and Management Accounting.Supervised and examined students' research project works.Guided students through college-level 4/5/6 examinations.
Other employees you can reach at hticglobal.com. View company contacts for 63 employees →
Ajaas Nazeer
Colleague at Htic GlobalKochi, Kerala, India
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Rahul Nb
Colleague at Htic GlobalBengaluru, Karnataka, India
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Alfiya Shanavas
Colleague at Htic GlobalKottayam, Kerala, India
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Jismon Jose
Colleague at Htic GlobalErnakulam, Kerala, India
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Venkidesh Km
Colleague at Htic GlobalErnakulam, Kerala, India
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JK
Jacob K Jose
Colleague at Htic GlobalErnakulam, Kerala, India
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Sahad Sadique
Colleague at Htic GlobalKochi, Kerala, India
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Anandhu Vinayan
Colleague at Htic GlobalErnakulam, Kerala, India
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BV
Balasubramanian V K
Colleague at Htic GlobalPalakkad, Kerala, India
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Athira Gopan
Colleague at Htic GlobalAlleppey, Kerala, India
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Quick answers generated from the profile data available on this page.
Nasuk Nazimuddin Acca works for HTIC Global.
Nasuk Nazimuddin Acca is listed as Compliance | ACCA Member | AIR 1 at HTIC Global.
AeroLeads has found 1 work email signal at @hticglobal.com for Nasuk Nazimuddin Acca at HTIC Global.
Nasuk Nazimuddin Acca is based in Trivandrum, Kerala, India while working with HTIC Global.
Nasuk Nazimuddin Acca has worked for Htic Global, Ust, Ey, University Of West London - Uae, and Self-Employed.
Nasuk Nazimuddin Acca's colleagues at HTIC Global include Ajaas Nazeer, Rahul Nb, Alfiya Shanavas, Jismon Jose, and Venkidesh Km.
You can use AeroLeads to view verified contact signals for Nasuk Nazimuddin Acca at HTIC Global, including work email, phone, and LinkedIn data when available.
Nasuk Nazimuddin Acca holds Affliate, Accounting And Business/Management from Acca.
Nasuk Nazimuddin Acca is listed with skills including Auditing, Gcc Vat, Uk Corporation Tax, Income Tax, Accounting, Cash Flow, Generally Accepted Accounting Principles, and Sales.
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