Syed Raza Email & Phone Number
Managing Director @ FTI Consulting
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Syed Raza Location
- Dallas, TX, US
Syed Raza Work
- 2025 -now Managing Director @
- 2022 -2025 Compliance Policy Specialist @
- 2024 -2025 Acting - Chief Innovation Officer - Office of Financial Technology @
- 2018 -2022 CEO-Founder @
- 2016 -2018 Senior Vice President - Director Financial Crimes Compliance @
- 2015 -2016 Senior Vice President - Director Compliance Management Program @
- 2014 -2015 Director Risk Assurance @
- 2012 -2014 Director Corporate Audit Services @
- 2008 -2012 Senior Practice Manager, Risk Advisory Services @
- 2007 -2008 Senior Manager @ Superior Offshore International
- 2006 -2007 Manager Internal Audit @
- 2002 -2006 Manager Finance @ Service Corporation International
- 1999 -2002 Engagement Manager, Internal Audit Practice @
- 1997 -1999 Supervisor Accounting Operations @ Residential Mortgage Services of Texas
- 1996 -1997 Quality Assurance Auditor @ Time Warner Communications
- 1991 -1996 Senior Accountant, Internal Auditor @
Syed Raza Education
- University of Houston-Victoria
MBA (Global Finance)
2003-2006 - University of Houston-Victoria
Bachelor of Business Administration (BBA) (Business Administration and Management, General)
Syed Raza Skills
- Internal Audit
- Internal Controls
- SOX
- Enterprise Risk Management
- Compliance
- Fixed Assets
- Risk Management
- Operational Risk Management
- COSO
- Business Process Improvement
- Due Diligence
- Financial Control
- Corporate Governance
- Banking
- Corporate Finance
- Credit
- Quality Auditing
- Account Reconciliation
- Financial Audits
- Sarbanes-Oxley Act
- Managerial Finance
- Project Management
- Auditing
- Financial Analysis
- Finance
- Financial Services
- Financial Reporting
- Process Improvement
- Financial Statements
- Risk Assessment
- Financial Risk
- Accounting
- Credit Risk
- OFAC
- Executive Management
- Sarbanes-Oxley
- Consolidation
- Business Process
- GAAP
- Forensic Accounting
- Financial Modeling
- IT Audit
- Management
- Fair Lending, UDAAP, US Card Act, TILA, TISA, FDCPA, TCPA, FCRA, GLBA
- Compliance Audits
- FCPA
- AML
- Leadership
- IFRS
Syed Raza Summary
- Syed Raza, based in Dallas, TX, US, is currently a Managing Director at FTI Consulting. Syed Raza brings experience from previous roles at Office of the Comptroller of the Currency, Innovatus Advisory Group and Texas Capital Bank. Syed Raza holds a 2003 - 2006 MBA in Global Finance @ University of Houston-Victoria. With a robust skill set that includes Internal Audit, Internal Controls, SOX, Enterprise Risk Management, Compliance and more. Syed Raza has 2 emails and 11 mobile phone numbers on RocketReach.
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