Muhammad Yaseen Email and Phone Number
Muhammad Yaseen personal email
- Valid
I have experience of around 12 years with Deloitte, PwC, KPMG and Grant Thornton. During my tenure with these companies I’ve advised a number of clients from financial services mainly commercial banks, asset management companies, investment advisors, private equity and equity brokerage. The services I have performed for the clients in financial services sector include assisting in implementation of FATCA (Foreign Account Tax Compliance Act), SOX 404 (Sarbanes–Oxley Act), ICFR (Internal Controls over Financial Reporting), internal audit, forensic reviews, development of compliance and AML manuals, assisting in reporting to regulator, performing compliance and AML reviews to ensure compliance with local laws and regulations.
Deloitte
View- Website:
- deloitte.com
- Employees:
- 295722
-
Senior ManagerDeloitte Jun 2022 - PresentDubai, Uae
-
ManagerPwc Nov 2015 - Jun 2022Dubai, UaeWorked on a number of engagements where he assisted clients from financial services sector to incorporate in the Dubai International Financial Center (DIFC) and Abu Dhabi Global Market (ADGM). -
Senior ConsultantGrant Thornton Uae May 2013 - Nov 2015Dubai, UaeAdvises businesses mainly in the financial services and hospitality industry on establishment of internal audit department, governance structures, compliance monitoring program, FATCA, AML/ KYC controls, risk management framework, internal audit charter, risk based internal audit plan, execution of internal audit, drafting policies and procedures. -
Supervisory Senior, AdvisoryKpmg Pakistan Dec 2009 - Apr 2013Karachi, PakistanWhile working as a supervisory senior in the department, I was responsible for managing engagement client, engagement manager and engagement team. I have worked on a number of strategic advisory, donor assessment, governance, AML, regulatory & compliance advisory, internal audit co-sourcing, manual development, forensic reviews and fraud investigations for various reputed banks and financial institutions.
Muhammad Yaseen Skills
Muhammad Yaseen Education Details
-
Applied Accounting
Frequently Asked Questions about Muhammad Yaseen
What company does Muhammad Yaseen work for?
Muhammad Yaseen works for Deloitte
What is Muhammad Yaseen's role at the current company?
Muhammad Yaseen's current role is Regulatory and Legal Advisory at Deloitte Middle East.
What is Muhammad Yaseen's email address?
Muhammad Yaseen's email address is ya****@****ive.com
What schools did Muhammad Yaseen attend?
Muhammad Yaseen attended Oxford Brookes University.
What skills is Muhammad Yaseen known for?
Muhammad Yaseen has skills like Competitive Analysis, Ifrs, Auditing, Financial Analysis, Internal Audit, Financial Reporting, Financial Modeling, Internal Controls, Mergers, Finance, Financial Accounting, Sarbanes Oxley Act.
Who are Muhammad Yaseen's colleagues?
Muhammad Yaseen's colleagues are Giri Prasad, Mizuka Sato, 梁思其, Jyothi Pinninti, Viktoriia Plotnikova, Kelsey Boyd, Inez Boduch.
Not the Muhammad Yaseen you were looking for?
-
Muhammad Yaseen
Director | Delivery Principal Transformation Operational Readiness And Launch ManagementUnited Arab Emirates -
-
1noon.com -
Muhammad Yaseen
Informatica Bdm/Power Center | Ssis | Dell Boomi Etl | Power Bi | Ms Power Apps | Ms Power Automate| Certified Data AnalystDubai, United Arab Emirates2hotmail.com, systemsltd.com
Free Chrome Extension
Find emails, phones & company data instantly
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial