Shakeel Hasham
Management Consultant - Risk Advisory, Internal Audit, International Tax at Viva Africa Consulting Llp
Based in United Kingdom
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Seniority
Manager
Department
General Business & Management
Location
United Kingdom
Industry
Financial Services
Company size
40
Contact information
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s•••••••@vivaafricallp.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Shakeel Hasham
ACA, SMF 3, SMF16, SMF 17 MLRO, Section 166, Remediation, Conduct and Operational Risk Advisory, Finance, Consumer Lending, Internal Audit, Controls Assurance, Regulatory Compliance - FCA Handbook, MAR, Market Abuse, COBS, MiFIID II, Volcker, Dodd-Frank, Compliance Assurance, Financial Crime Compliance, Tax, Financial Audits, Accounting, Decision making, Financial Strategy, Analytical skills, Stakeholder management, Business Advisory, Financial Institutions, Project based, Customer Relationship Management, Corporate Governance, IIA Standards, COSO ERM, Senior stakeholder management, Quality assurance, Regulatory requirements, policies and procedures, regulatory policy, Financial Reviews, Due Diligence, Tax reviews, Transfer Pricing, management of teams, credit, control functions, investment banking, supervision, Treasury
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