Nabeel Ehsan Email & Phone Number
Director Governance, Risk and Compliance @ Mawarid Holding Investment
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Nabeel Ehsan Location
- Dubai, AE
Nabeel Ehsan Work
- 2022 - now Director Governance, Risk and Compliance @
- 2022 - 2022 Head of Internal Audit @
- 2021 - 2021 Head of Internal Audit, Risk and Compliance @
- 2016 - 2020 Senior Manager Internal Audit @
- 2015 - 2016 Group Internal Audit Manager @
- 2013 - 2015 Manager Internal Audit @
- 2008 - 2013 Assistant Manager- Assurance @
- 2004 - 2008 Ernst and Young Lahore @
Nabeel Ehsan Education
- The University of Salford
Master's degree (Fraud and Risk Management)
2021 - 2024 - Udacity
Certified Business Analyst (Business analysis and data analytics)
2018 - 2019 - Udacity
Certified Business Analyst (Data analytics)
2018 - 2019 - Udacity
Certified Tableau analyst (Business analytics)
2018 - 2018 - Udacity
Certified Business Analyst (Detailed Financial, operational and Strategic analytics)
2018 - 2018 - IIA-The Institute of Internal Auditors
Certified Internal Auditor (Internal Audit, Risk and controls)
2013 - 2014 - The Institute of Chartered Accountants of Pakistan
Chartered Accountant (Accounting and Finance)
2004 - 2010 - Institute of Chartered Accountants of Pakistan 2004 - 2010
- Skans School of Accountancy
Chartered Accountancy (Accounting, Audit, Finance, Business Management)
2002 - 2006 - Institute of Directors (IoD)
- The Institute of Chartered Accountants of Pakistan
Nabeel Ehsan Skills
- Corporate Governance
- Internal Audit
- Project Management
- Fraud Investigations
- IFRS
- External Audit
- Financial Analysis
- Financial Reporting
- Financial Accounting
- GAAP
- Auditing
- Internal Controls
- Assurance
- US GAAP
- Consolidation
- Accounting
- Financial Audits
- Managerial Finance
- Sarbanes-Oxley Act
- Tax
- Account Reconciliation
- Cost Accounting
- Fixed Assets
- Analysis
- Financial Risk
- Budgets
- Enterprise Risk Management
- International Financial Reporting Standards (IFRS)
- Budgeting
- Risk Assessment
- IT Audit
- Risk Management
- Operational audit
- Microsoft Excel
- Multitasking Skills
- Taxations
- SOX 404
- Process Improvement
- Big 4
- Data Analytics
- IIA Standards
- Compliance Management
- Gap Analysis
- Advisory
- COSO Framework
- Strategic Data Analysis
- Anti Money Laundering
- Compliance training
- Global Compliance
- Financial Services
- Leadership
- Development
- Enterprise Risk
- Control Environment
- Support
- Strategy
- Professional Development
- Audit
- Sarbanes Oxley Act
- International Financial Reporting Standards Ifrs
- International Financial Reporting Standards
Nabeel Ehsan Summary
- Nabeel Ehsan, based in Dubai, AE, is currently a Director Governance, Risk and Compliance at Mawarid Holding Investment. Nabeel Ehsan brings experience from previous roles at Mohammad Omar Bin Haider (MOBH) Holding Group, Ghassan Aboud Group and AW Rostamani Group. Nabeel Ehsan holds a 2021 - 2024 Master's degree in Fraud and Risk Management @ The University of Salford. With a robust skill set that includes Corporate Governance, Internal Audit, Project Management, Fraud Investigations, IFRS and more. Nabeel Ehsan has 2 emails and 3 mobile phone numbers on RocketReach.
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