Tina Verma, Cia, Cfe, Fcca, Mba Email & Phone Number

Dubai, Ae

Oslo, No

Oslo, No

Stockley Park, Uxbridge, Gb

Risk Advisory, Internal Audit, Compliance, SOX (COSO), Corporate Governance, Investigations• Directly reported to the Board of Directors, establishing the Corporate Risk and Internal Audit function.• Defined and implemented the internal audit vision and the overall risk management function, acting as the organization's chief business advisor.• Delivered senior management and stakeholders with risk-based, objective, and reliable assurance, advisory services, and insights on internal audit, controls, risk management, and governance matters, utilizing leading practices and leveraging appropriate technology.

London, London, Gb

Business Integrity Function: Risk Advisory, Internal Audit, Compliance, SOX (COSO), Corporate Governance, Investigations• Partnered closely with C-suite executives including CEOs, CFOs, Chief Risk Officers, Chief Audit Executives to shape and implement tailored risk and business integrity strategies.• Delivered impactful advisory and assurance services, providing senior-level insights and guidance to proactively anticipate and mitigate corporate risks.

London, Gb

• Devised a comprehensive risk management strategy for crude oil hedging, resulting in a projected 15% improvement in the organization's bottom line.• Conducted thorough assessments of derivatives implementation and their impact on increasing the group's enterprise value.• Acted as a trusted thought partner and advisor to key leaders, providing strategic insights and guidance.

Worldwide, Oo

Financial audits, Risk advisory, Valuations, Forensic investigations and dispute services.• Oversaw and coordinated audits for a diverse portfolio of clients with turnovers exceeding USD 2 billion.• Led and directed high-profile investigations on a global scale, encompassing forensic accounting, litigation support, business intelligence, and interrogation. • Recognized as an outstanding performer, consistently delivering exceptional results and awarded on more than 20 occasions for achievements in risk management, investigations, strategy, and leadership.

• Developed a comprehensive strategy that resulted in a revenue increase of approximately 250% from 2015 to 2017, through the identification of new market opportunities, optimization of sales force execution, and targeted customer acquisition.• Led the end-to-end process of product design, launch, and communication, which led to a turnover exceeding USD 1 million in the first year of operations.

Mba, (Emphasis On Strategy, Operations And Leadership), France

Bachelor Of Commerce - Bcom, Finance

General Certificate Of Education (Gce, A Level), Gcse, O Level