Moid Raza's Location
Riyadh, SA
Moid Raza's Work
- Director @ Axiom World Saudi Arabia
- Senior Manager Risk Assurance @ PwC Middle East
- Senior Manager Internal Audit @ Protiviti Middle East Member Firm
- Manager - Internal Controls @ Burgan Bank
- Assistant Manager @ KPMG Safi Al- Mutawa & Partners
- Senior Associate @ KPMG Taser Hadi
Moid Raza's Education
- Association of Certified Anti money Laundering Specialists
ACAMS (Anti Money Laundering)
2019 - 2019 - Institute of Charterd Accountants of Pakistan
Chartered Accountant (Affiliate)
2003 - 2013 - Karachi University
Bachelor of Commerce (Commerce and Finance)
2001 - 2005
- Institute for Internal Controls
Certified Internal Control Auditor
2014 - Project Management Institute
Project Management Professional (Project Management)
2014 - Aga Khan Higher Secondary School
Moid Raza's Skills
- External Audit
- IFRS
- Financial Accounting
- Financial Reporting
- Financial Control
- Consolidation
- Banking
- Financial Audits
- Internal Controls
- Accounting
Moid Raza's Summary
Moid Raza, based in Riyadh, SA, is currently a Director at Axiom World Saudi Arabia, bringing experience from previous roles at PwC Middle East, Protiviti Middle East Member Firm, Burgan Bank and KPMG Safi Al- Mutawa & Partners. Moid Raza holds a 2019 - 2019 ACAMS in Anti Money Laundering @ Association of Certified Anti money Laundering Specialists. With a robust skill set that includes External Audit, IFRS, Financial Accounting, Financial Reporting, Financial Control and more, Moid Raza contributes valuable insights to the industry. Moid Raza has 5 emails and 2 mobile phone numbers on RocketReach.
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