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
Aga Khan Higher Secondary School
Certified Internal Control Auditor
2014null
Institute for Internal Controls 2014null
Project Management Institute
Project Management Professional (Project Management)
2014null
Moid Raza Skills
External Audit
IFRS
Financial Accounting
Financial Reporting
Financial Control
Consolidation
Banking
Financial Audits
Internal Controls
Accounting
Analysis
Auditing
Finance
Financial Analysis
Internal Audit
Management
Project Planning
Risk Assessment
Risk Management
Target Costing
Financial Risk
Microsoft Word
Moid Raza Summary
Moid Raza, based in Riyadh, SA, is currently a Partner at Axiom World Saudi Arabia. Moid Raza brings experience from previous roles at Axiom World Saudi Arabia, PwC Middle East, Protiviti Middle East Member Firm and Burgan Bank. 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 has 3 emails and 2 mobile phone numbers on RocketReach.
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