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.
Please complete the CAPTCHA to continue
@hticglobal.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Nasuk Nazimuddin Acca is listed as Compliance | ACCA Member | AIR 1 at HTIC Global, a company 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.
This section adds company-level context without repeating Nasuk Nazimuddin Acca's masked contact details.
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.
Company context helps verify the profile and gives searchers a useful next step.
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.
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 →
Sharon Nj
Colleague at Htic Global
Ernakulam, Kerala, India, India
View →
JG
Joseph Gracious John
Colleague at Htic Global
Ernakulam, Kerala, India, India
View →
VV
Vishnu Vs
Colleague at Htic Global
Ernakulam, Kerala, India, India
View →
ED
Evina Dcoutho
Colleague at Htic Global
Ernakulam, Kerala, India, India
View →
AV
Anandhu Vinayan
Colleague at Htic Global
Ernakulam, Kerala, India, India
View →
SN
Shahin Navas
Colleague at Htic Global
Kochi, Kerala, India, India
View →
SV
Snowya Varghese
Colleague at Htic Global
Ernakulam, Kerala, India, India
View →
SP
Sana P. M
Colleague at Htic Global
Al Khor And Al Thakhira, Qatar, Qatar
View →
RR
Reneesh Ravindran
Colleague at Htic Global
Kochi, Kerala, India, India
View →
SM
Shahin Mon P.S
Colleague at Htic Global
Kochi, Kerala, India, India
View →
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 Sharon Nj, Joseph Gracious John, Vishnu Vs, Evina Dcoutho, and Anandhu Vinayan.
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.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts