Ali Hashmi Location
- Toronto, ON, CA
Ali Hashmi Work
- 2017 - now Head Of Internal Audit @
- 2017 - now Senior Vice President - Audit @
- 2016 - now Senior Manager - Financial Crime Compliance - Monitoring and Testing @
- 2008 - 2016 Senior Audit Manager - Capital Markets and Treasury and Risk AML and Compliance @
- 2007 - 2008 Senior Auditor - Finance @
- 2005 - 2006 Senior Associate - SOX Controls Assurance Group and Financial Controls Office (FCO) @
- 2005 - 2005 Financial Analyst @
- 2002 - 2003 Financial Analyst @ Natural Selection Foods Llc
- 1999 - 2001 Consultant - Corporate and Operations Strategy Consulting @
Ali Hashmi Education
- California State University - East Bay
Master of Business Administration (MBA) (Accounting and Finance)
2001 - 2003 - Aitchison College
Ali Hashmi Skills
- Internal Controls
- Financial Reporting
- Financial Analysis
- Sarbanes-Oxley Act
- Financial Accounting
- Auditing
- Control Environment
- Assurance
- Internal Audit
- Sarbanes-Oxley
- Financial Statement Analysis
- Treasury Management
- Financial Audits
- Financial Modeling
- COSO
- Financial Institutions
- AML
- Operational Risk Management
- Fixed Assets
- Capital Markets
- Structured Products
- Equity Derivatives
- Credit Derivatives
- Interest Rate Derivatives
- Dodd-Frank
- Asset Managment
- Anti Money Laundering
- Money Market
- Nostro Reconciliation
- FX Options
- Product Control
- management reporting
- Project Management
- Credit Risk
- Asset Management
- Enterprise Risk Management
- Financial Risk
- Operational Risk
- IFRS
- External Audit
- Banking
- Basel II
- Enterprise Risk
- Financial Statement
- Dodd Frank
- Risk Management
- Sarbanes Oxley
- Sales
- Interest Rate
- Sarbanes Oxley Act
- Management
- Finance
- Customer Service
Ali Hashmi Summary
- Ali Hashmi, based in Toronto, ON, CA, is currently a Head Of Internal Audit at Confidential. Ali Hashmi brings experience from previous roles at Confidential, HSBC and RBC - Royal Bank of Canada. Ali Hashmi holds a 2001 - 2003 Master of Business Administration (MBA) in Accounting and Finance @ California State University - East Bay. With a robust skill set that includes Internal Controls, Financial Reporting, Financial Analysis, Sarbanes-Oxley Act, Financial Accounting and more. Ali Hashmi has 2 emails on RocketReach.
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