Allan Damien
Senior Internal Auditor at Nasfund
Based in Port Moresby, Papua New Guinea
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Seniority
Manager
Department
Finance & Accounting
Location
Port Moresby
Industry
Financial Services
Company size
195
Contact information
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a•••••••@nasfund.com.pg
Phone
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Background
About Allan Damien
A Risk & Compliance Professional, with vast experience /exposure (10 + years) in Risk Management, Compliance, Internal Audit, Fraud Investigation & Anti- Money Laundering (AML).1.A Senior Internal Auditor with Nasfund.2. A former;2.1 Risk & Compliance Officer with ncsl for 3 years2.2 Senior Internal Auditor with CPL Group for more than 5 years3.Currently a Member of;3.1 The Institute of Internal Auditors (IIA) Australia Chapter3.2 The Institute of Internal Auditors (IIA) PNG Chapter.3.3 Association of Certified Fraud Examiners (ACFE).3.4 Association of Certified Anti Money Laundering Specialist (ACAMS) with Continuous Professional Education/Training (CPE) in;i) Fraud Detection & Deterrence for Internal Auditors, ii) Risk Management AML Foundationsiv) Transaction Monitoring Foundationsv) KYC Foundationsvi) Fundamentals of Internal Auditing
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