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alihasnat507

Ali H.

@alihasnat507

Audit and Business Advisory Expert

United Arab Emirates
English, Urdu, Punjabi
About me
I am a seasoned Chartered Certified Accountant providing Business Advisory Services for the last 21+ years. I have been working in Dubai, UAE, since 2008 and have worked in over 25 countries. I can provide internal audit, risk advisory and forensic accounting services. I am a co-founder of a management consulting firm that provides risk services, management advisory, business setup, accounting/bookkeeping, and tax services.... Read more

Skills

a
alihasnat507
Ali H.
Offline • 
Average response time: 1 hour

See my services

Business Strategy & Innovation
I will create customised business policies and internal control procedures
From$250 / projectMore details
Business Registration
I will help you set up a company in dubai, uae, canada and USA
From$750 / projectMore details

Work experience

Partner

Consulting • Self-employed

Jul 2024 - Present • 1 yr 11 mos

TWMA Management Consulting is a boutique advisory firm serving businesses across the Middle East and beyond. We specialise in strategic advisory, financial consulting, compliance, and risk management services tailored to meet the unique challenges of today’s dynamic business landscape.

Altrad

Group Internal Auditor

Altrad • Full-time

Mar 2013 - Jul 2024 • 11 yrs 4 mos

Carrying out our end-to-end audits within 23 countries in Europe, the Middle East, Africa and Asia. Developed ethics and compliance audit programs, including anti-bribery and corruption, anti-modern slavery and group ethics policy. Carried out several fraud investigations. Developed audit programs for asset protection that reduced asset losses by 80%.

AM Internal Audit

Company • Full-time

May 2008 - Mar 2013 • 4 yrs 10 mos

Worked in two large family businesses, AW Rostamani and Bukhatir. Led financial and operational audits.