Raza Meghjee Email & Phone Number

SUMMARYSenior Financial Services executive with over 15 years of global experience in designing, developing and proactively implementing state of the art accounting, audit, compliance and business solutions for Global 500 Corporations in the United States and United Kingdom. A proven track record of anticipating emerging industry trends and collaborating with business management to implement proactive risk management initiatives based upon changes in business model, regulatory environment, market conditions and evolving customer needs. Strong financial expertise with extensive background in business strategy, business operations, risk identification, risk mitigation and institutionalizing internal controls to meet FRB, SEC, FINRA, Sarbanes-Oxley and Dodd-Frank requirements. An accomplished leader with a track record of significant contributions leading to improved corporate financial performance, heightened productivity and enhanced internal controls. SPECIALTIESBanking, Broker-Dealer, Investment Advisory, Investment Management and Insurance Industry Financial Expert: Superior at delivering technical accounting, auditing, financial reporting, compliance and consulting services to a wide variety of clients. Sub specialty in Compliance Program review services, forensic audits and other Attestation Standard Engagements for Custodians and Transfer Agents.

Listed skills include Risk Management, Financial Services, Finance, Internal Audit, and 30 others.

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  Loughborough University

  Civil Engineering