About
Experienced internal audit/ risk management professional with 10+ years of quality work…
Articles by Faraz
-
The New Enterprise Risk Management Framework: Integrating with Strategy and Performance
The New Enterprise Risk Management Framework: Integrating with Strategy and Performance
By Faraz Z.
Activity
-
Trucking is one of the most important sectors of the freight industry in Australia, generating an annual revenue of over $54 billion. The key to a…
Trucking is one of the most important sectors of the freight industry in Australia, generating an annual revenue of over $54 billion. The key to a…
Liked by Faraz Z.
-
As GenAI's use in financial reporting evolves, audit committees have an important role to play when it comes to understanding the tech, asking the…
As GenAI's use in financial reporting evolves, audit committees have an important role to play when it comes to understanding the tech, asking the…
Liked by Faraz Z.
-
Small businesses play a crucial role in our economy. Filing your company’s Beneficial Ownership Information Report with FinCEN helps keep the U.S…
Small businesses play a crucial role in our economy. Filing your company’s Beneficial Ownership Information Report with FinCEN helps keep the U.S…
Liked by Faraz Z.
Experience
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Education
-
Louisiana State University
-
-
-
-
Licenses & Certifications
-
-
-
-
-
-
-
International Certificate in Banking Risk & Regulation
Global Association of Risk Professionals, USA
Issued -
-
-
-
-
Certificate in Leadership
Institute of Leadership & Management, UK
-
Certified Public Accountant
North Dakota State Board of Accountancy
Volunteer Experience
-
Financial Expert
United Way of Greater St Louis
- 7 months
Languages
-
English
-
-
Urdu
-
-
Hindi
-
Recommendations received
12 people have recommended Faraz
Join now to viewMore activity by Faraz
-
Words can make or break a team. Here’s 10 things great leaders actually say: Shoutout to my friend Lukas J.M. Stangl for this one. I trust…
Words can make or break a team. Here’s 10 things great leaders actually say: Shoutout to my friend Lukas J.M. Stangl for this one. I trust…
Liked by Faraz Z.
-
Topping the list with 146,000 applicants, UCLA has an acceptance rate of 9%. 🎓 (via College Transitions, LLC)
Topping the list with 146,000 applicants, UCLA has an acceptance rate of 9%. 🎓 (via College Transitions, LLC)
Liked by Faraz Z.
-
BREAKING: U.S. officials finalized rules Wednesday that will extend AML obligations to investment advisers and require details on all-cash U.S…
BREAKING: U.S. officials finalized rules Wednesday that will extend AML obligations to investment advisers and require details on all-cash U.S…
Liked by Faraz Z.
-
Did you know FinCEN has a library of video resources to help with beneficial ownership information reporting? Subscribe to our YouTube channel and be…
Did you know FinCEN has a library of video resources to help with beneficial ownership information reporting? Subscribe to our YouTube channel and be…
Liked by Faraz Z.
-
The effects of illicit finance can hit close to home. At a recent beneficial ownership outreach event in NY, held in partnership with Rep. Nydia…
The effects of illicit finance can hit close to home. At a recent beneficial ownership outreach event in NY, held in partnership with Rep. Nydia…
Liked by Faraz Z.
-
The new The Institute of Internal Auditors Inc. Standards are raising the bar for Chief Audit Executives on technology strategies. Richard Chambers…
The new The Institute of Internal Auditors Inc. Standards are raising the bar for Chief Audit Executives on technology strategies. Richard Chambers…
Liked by Faraz Z.
Other similar profiles
Explore collaborative articles
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
Explore More